| Name: | BAGEL BOSS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1977 (48 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 435279 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | RANDY ROSNER, 432 SOUTY OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 37 WALTERS AVE., SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RANDY ROSNER, 432 SOUTY OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| RANDY ROSNER | Chief Executive Officer | 345A SPLIT ROCK ROAD, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-03 | 2001-05-21 | Address | 432 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, 3515, USA (Type of address: Principal Executive Office) |
| 1993-12-31 | 1995-07-03 | Address | 65 ROOSEVELT AVENUE, P.O.BOX 1208, VALLEY STREAM, NY, 11582, 1208, USA (Type of address: Service of Process) |
| 1977-05-20 | 1993-12-31 | Address | 1600 CENTRAL AVE., FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2098537 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 20110114083 | 2011-01-14 | ASSUMED NAME LLC INITIAL FILING | 2011-01-14 |
| 010521002023 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 950703002340 | 1995-07-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 931231000073 | 1993-12-31 | CERTIFICATE OF CHANGE | 1993-12-31 |
| A402045-4 | 1977-05-20 | CERTIFICATE OF INCORPORATION | 1977-05-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
