| Name: | MARIO'S LUNCHEONETTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1988 (37 years ago) |
| Entity Number: | 1224202 |
| County: | Kings |
| Date of dissolution: | 11 Jan 1999 |
| Place of Formation: | New York |
| Address: | 11 PENN PLAZA #960, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 16 JAMES ST, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIM & YO CO | DOS Process Agent | 11 PENN PLAZA #960, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| YUN J KIM | Chief Executive Officer | 262 NASSAU AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-20 | 1998-02-27 | Address | 262 NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 1998-02-27 | Address | 262 NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 1994-01-20 | 1998-02-27 | Address | 262 NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1988-01-04 | 1994-01-20 | Address | 262 NASSAU AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990111000193 | 1999-01-11 | CERTIFICATE OF DISSOLUTION | 1999-01-11 |
| 980227002148 | 1998-02-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940120002558 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| B586103-2 | 1988-01-04 | CERTIFICATE OF INCORPORATION | 1988-01-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
