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EL TORITO RESTAURANTS OF DELAWARE

Company Details

Name: EL TORITO RESTAURANTS OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1986 (38 years ago)
Entity Number: 1125718
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: EL TORITO RESTAURANTS, INC.
Fictitious Name: EL TORITO RESTAURANTS OF DELAWARE
Principal Address: 5660 KATELLA AVE, STE 100, CYPRESS, CA, United States, 90630
Address: 28 LIBERTY ST., 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
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD E RIVERA Chief Executive Officer 5660 KATELLA AVE, STE 100, CYPRESS, CA, United States, 90630

History

Start date End date Type Value
2007-05-18 2010-12-03 Address 5660 KATELLA AVE, STE 100, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2002-10-30 2007-05-18 Address 4001 VIA ORO AVE, STE 200, LONG BEACH, CA, 90810, 1400, USA (Type of address: Principal Executive Office)
2002-10-30 2007-05-18 Address 4001 VIA ORO AVE, STE 200, LONG BEACH, CA, 90810, 1400, USA (Type of address: Chief Executive Officer)
2000-02-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-09 2002-10-30 Address 2701 ALTON PARKWAY, IRVINE, CA, 92606, USA (Type of address: Principal Executive Office)
1996-12-02 1998-12-09 Address 18831 VON KARMAN AVE, SUITE 400, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
1996-12-02 2002-10-30 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-12-07 1996-12-02 Address 18831 VON KARMAN AVENUE, SUITE 400, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer)
1993-12-07 1996-12-02 Address 18831 VON KARMAN AVENUE, SUITE 400, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-15618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15617 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
101203002141 2010-12-03 BIENNIAL STATEMENT 2010-11-01
081113002302 2008-11-13 BIENNIAL STATEMENT 2008-11-01
070518002548 2007-05-18 BIENNIAL STATEMENT 2006-11-01
021030002712 2002-10-30 BIENNIAL STATEMENT 2002-11-01
000208000038 2000-02-08 CERTIFICATE OF CHANGE 2000-02-08
981209002626 1998-12-09 BIENNIAL STATEMENT 1998-11-01
961202002114 1996-12-02 BIENNIAL STATEMENT 1996-11-01
931207002227 1993-12-07 BIENNIAL STATEMENT 1993-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State