| Name: | RIBBY'S RESTAURANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1988 (37 years ago) (Companies founded in March 1988) |
| Date of dissolution: | 14 Apr 1999 |
| Entity Number: | 1244135 |
| ZIP code: | 75093 (Companies in New York, 75093) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6500 INTERNATIONAL PARKWAY, PLANO, TX, United States, 75093 |
| Principal Address: | P.O. BOX 578, TERMINAL DRIVE, DAYTON, OH, United States, 45401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6500 INTERNATIONAL PARKWAY, PLANO, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S KAUFMAN | Chief Executive Officer | P.O. BOX 578, TERMINAL DRIVE, DAYTON, OH, United States, 45401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1999-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-28 | 1999-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-18 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-26 | 1995-07-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-04-26 | 1995-07-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-03-16 | 1994-04-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-03-16 | 1994-04-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990414000050 | 1999-04-14 | SURRENDER OF AUTHORITY | 1999-04-14 |
| 970428000191 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950718000460 | 1995-07-18 | CERTIFICATE OF CHANGE | 1995-07-18 |
| 940426000325 | 1994-04-26 | CERTIFICATE OF CHANGE | 1994-04-26 |
| 940421002503 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930524002501 | 1993-05-24 | BIENNIAL STATEMENT | 1993-03-01 |
| B615102-4 | 1988-03-16 | APPLICATION OF AUTHORITY | 1988-03-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
