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PERKINS & MARIE CALLENDER'S, LLC

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Company Details

Name: PERKINS & MARIE CALLENDER'S, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2012 (14 years ago)
Entity Number: 4184935
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-59491 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-59490 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180102008287 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160107006612 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140123006270 2014-01-23 BIENNIAL STATEMENT 2014-01-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State