| Name: | 126 HALSTEAD AVE. RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1986 (38 years ago) |
| Entity Number: | 1100284 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 35 PINEHURST DRIVE, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST A KNEUER | Chief Executive Officer | 126 H ALSTEAD AVE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOSEPH GLATTHAAR BLEAKLY PLATT & SCHMIDT | DOS Process Agent | ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-03 | 2012-08-01 | Address | 35 PINEHURST DRIVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2008-07-14 | 2010-08-03 | Address | 35 PINEHURST DR, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2008-07-14 | Address | 126 HALSTEAD AVE., HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2008-07-14 | Address | 150 PURCHSE ST., RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1998-07-02 | 2008-07-14 | Address | 126 HALSTEAD AVE., HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1998-07-02 | Address | 126 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1998-07-02 | Address | 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1993-08-05 | 1998-07-02 | Address | 126 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1986-07-25 | 1993-08-05 | Address | 11 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120801002195 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002099 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002559 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 020624002544 | 2002-06-24 | BIENNIAL STATEMENT | 2002-07-01 |
| 980702002727 | 1998-07-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 950511002106 | 1995-05-11 | BIENNIAL STATEMENT | 1993-07-01 |
| 930805002243 | 1993-08-05 | BIENNIAL STATEMENT | 1992-07-01 |
| B384451-3 | 1986-07-25 | CERTIFICATE OF INCORPORATION | 1986-07-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
