| Name: | 12TH RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1958 (66 years ago) |
| Entity Number: | 113969 |
| County: | New York |
| Date of dissolution: | 02 Apr 2020 |
| Place of Formation: | New York |
| Principal Address: | 560 5TH AVE 3RD FLR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 560 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE 3RD FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-21 | 2012-10-09 | Address | 888 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-02-26 | 2010-10-21 | Address | 560 5TH AVE 3RD FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2009-02-26 | Address | 888 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2009-02-26 | Address | 888 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-03-07 | 2009-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-03-07 | 2009-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-27 | 2006-03-07 | Address | 560 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1958-10-20 | 2001-02-27 | Address | 250 W.57TH ST., NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402000332 | 2020-04-02 | CERTIFICATE OF MERGER | 2020-04-02 |
| 181009006238 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006220 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006295 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006319 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002781 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 090226002599 | 2009-02-26 | AMENDMENT TO BIENNIAL STATEMENT | 2008-10-01 |
| 090226000735 | 2009-02-26 | CERTIFICATE OF CHANGE | 2009-02-26 |
| 080924002384 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003162 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
