| Name: | THE RESTAURANT SOFTWARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1989 (36 years ago) |
| Entity Number: | 1338517 |
| ZIP code: | 33304 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, United States, 33304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE RESTAURANT SOFTWARE CORP. | DOS Process Agent | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, United States, 33304 |
| Name | Role | Address |
|---|---|---|
| WARREN SACKLER | Chief Executive Officer | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, United States, 33304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, 33304, 4333, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-13 | Address | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, 33304, 4333, USA (Type of address: Service of Process) |
| 2015-03-02 | 2021-03-01 | Address | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, 33304, 4333, USA (Type of address: Service of Process) |
| 2015-03-02 | 2023-03-13 | Address | 125 N. BIRCH ROAD APT#105, FORT LAUDERDALE, FL, 33304, 4333, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2015-03-02 | Address | 3941 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586, 9722, USA (Type of address: Principal Executive Office) |
| 2011-03-23 | 2015-03-02 | Address | 3941 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586, 9722, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2015-03-02 | Address | 3941 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586, 9722, USA (Type of address: Service of Process) |
| 1993-04-29 | 2011-03-23 | Address | 3941 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586, 9722, USA (Type of address: Service of Process) |
| 1993-04-29 | 2011-03-23 | Address | 3941 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586, 9722, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313001034 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060708 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061007 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007188 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006707 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007157 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002094 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002447 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002393 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002611 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
