Entity Name: | NEW UNCLE B'S BAKERY CORP. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Oct 1998 |
Business ALEI: | 0604399 |
Annual report due: | 13 Oct 1999 |
Business address: | C/O HVB AMERICA INC 150 E 42ND STREET, NEW YORK, NY, 10017 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
STEVE QUINT | Officer | TWO GREENWICH PLAZA, GREENWICH, CT, United States | 69 LORING AVE, STATEN ISLAND, NY, United States |
PETER POELZLBAUER | Officer | TWO GREENWICH PLAZA, GREENWICH, CT, United States | 21 EAST 10 ST 8E, NEW YORK, NY, United States |
DIETER BOEHME | Officer | TWO GREENWICH PLAZA, GREENWICH, CT, United States | 1 COSIER HILL ROAD EXT, SHERMAN, CT, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HOTELS OF AMERICA, INC. | NEW UNCLE B'S BAKERY CORP. | 1999-08-02 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002347485 | 2001-11-28 | 2001-11-28 | Withdrawal | Certificate of Withdrawal | No data |
0002334022 | 2001-10-12 | 2001-10-12 | Change of Agent | Agent Change | No data |
0002005348 | 1999-08-02 | 1999-08-02 | Amendment | Amend Name | No data |
0001997801 | 1999-07-13 | No data | Name Reservation | Reservation of Name | No data |
0001903759 | 1998-10-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website