| Name: | BAGEL BOSS MANHATTAN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2019 (6 years ago) |
| Entity Number: | 5566837 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 265 Arreton Road, Princeton, NJ, United States, 08540 |
| Principal Address: | 544 3rd Avenue, New York, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANTHA SUPPIAH | DOS Process Agent | 265 Arreton Road, Princeton, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NANTHA SUPPIAH | Chief Executive Officer | 265 ARRETON ROAD, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 265 ARRETON ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-06-30 | 2023-06-30 | Address | 265 ARRETON ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-07-26 | Address | 265 ARRETON ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-07-26 | Address | 265 Arreton Road, Princeton, NJ, 08540, USA (Type of address: Service of Process) |
| 2023-06-30 | 2024-07-26 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-06-07 | 2023-06-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-06-07 | 2023-06-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-06-07 | 2023-06-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726002654 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 230630004292 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001473 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190607010267 | 2019-06-07 | CERTIFICATE OF INCORPORATION | 2019-06-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
