| Name: | BIMBO QSR OHIO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Mar 2014 (11 years ago) |
| Entity Number: | 4539145 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-17 | 2024-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-17 | 2024-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-03-06 | 2020-07-17 | Address | (Type of address: Registered Agent) |
| 2018-03-06 | 2020-07-17 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-05-01 | 2018-06-14 | Name | EAST BALT OHIO, LLC |
| 2016-01-21 | 2018-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-21 | 2018-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-10 | 2016-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-10 | 2016-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-05 | 2014-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318004136 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220331003941 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200717000402 | 2020-07-17 | CERTIFICATE OF CHANGE | 2020-07-17 |
| 200311060405 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180614000657 | 2018-06-14 | CERTIFICATE OF AMENDMENT | 2018-06-14 |
| 180316006191 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 180306000475 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 170501000400 | 2017-05-01 | CERTIFICATE OF AMENDMENT | 2017-05-01 |
| 160427006080 | 2016-04-27 | BIENNIAL STATEMENT | 2016-03-01 |
| 160121000954 | 2016-01-21 | CERTIFICATE OF CHANGE | 2016-01-21 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
