| Name: | GOURMET BAKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1981 (44 years ago) |
| Entity Number: | 694061 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 6250 N RIVER ROAD, STE 9000, ROSEMONT, IL, United States, 60018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY NICKELE | Chief Executive Officer | 6250 N RIVER ROAD, STE 9000, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-22 | 2011-04-28 | Address | 9500 WEST BRYN MAWR, SUITE 700, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2009-04-22 | 2011-04-28 | Address | 9500 WEST BRYN MAWR, SUITE 700, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2009-04-22 | Address | 15 COMMERCE DR S, HARRIMAN, NY, 10926, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2009-04-22 | Address | 15 COMMERCE DR S, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-23 | 2007-04-13 | Address | 6 COMMERCE DR. S., HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2007-04-13 | Address | 6 COMMERCE DR. S., HARRIMAN, NY, 10926, USA (Type of address: Principal Executive Office) |
| 1981-04-20 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-04-20 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10757 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110428002629 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422002125 | 2009-04-22 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413003121 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050519002410 | 2005-05-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002655 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010605002803 | 2001-06-05 | BIENNIAL STATEMENT | 2001-04-01 |
| 990917001011 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990420002437 | 1999-04-20 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
