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THE HAAGEN-DAZS SHOPPE COMPANY, INC.

Company Details

Name: THE HAAGEN-DAZS SHOPPE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1983 (41 years ago)
Entity Number: 860817
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 7500 Flying Cloud Drive, #740, Eden Prairie, MN, United States, 55344
Address: 28 LIBERTY STREET, 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
THE HAAGEN-DAZS SHOPPE COMPANY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KIM PEDDLE-RGUEM Chief Executive Officer 7500 FLYING CLOUD DRIVE, #740, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 500 WASHINGTON AVE. SOUTH, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 7500 FLYING CLOUD DRIVE, #740, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01 2023-08-01 Address 1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01 2019-08-01 Address 500 WASHINGTON ST. SOUTH, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2013-08-01 2017-08-01 Address 500 WASHINGTON ST. SOUTH, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)
2013-08-01 2019-08-01 Address 500 WASHINGTON ST. SOUTH, MINNEAPOLIS, MN, 55415, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801008728 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802002316 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190801060699 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-12478 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12477 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007515 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803007520 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006217 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110823002726 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090728002696 2009-07-28 BIENNIAL STATEMENT 2009-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State