STEAK AND ALE PROPERTIES

Company Details

Name:	STEAK AND ALE PROPERTIES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 1989 (35 years ago) (Companies founded in July 1989)
Entity Number:	1367317
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	S & A PROPERTIES CORP.
Fictitious Name:	STEAK AND ALE PROPERTIES
Principal Address:	6500 INTERNATIONAL PARKWAY, SUITE 1000, PLANO, TX, United States, 75093
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VINCENT THOMAS RUNCO	Chief Executive Officer	6500 INTERNATIONAL PARKWAY, SUITE 1000, PLANO, TX, United States, 75093

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEMS INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2005-10-12	2007-07-26	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-10-12	2007-07-26	Address	6500 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, 8222, USA (Type of address: Chief Executive Officer)
2005-10-12	2007-07-26	Address	6500 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, 8222, USA (Type of address: Principal Executive Office)
2003-08-04	2005-10-12	Address	6500 INTERNATIONAL PKWY, STE 1000, PALNO, TX, 75093, 8226, USA (Type of address: Principal Executive Office)
2003-08-04	2005-10-12	Address	6500 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, 8226, USA (Type of address: Chief Executive Officer)
2001-01-31	2003-08-04	Address	6500 INTERNATIONAL PARKWAY, #1000, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2001-01-31	2003-08-04	Address	6500 INTERNATIONAL PARKWAY, #1000, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
1997-07-17	2001-01-31	Address	12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
1997-04-29	2005-10-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-17	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-05	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-05-05	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-03-08	2001-01-31	Address	12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
1993-03-08	1997-07-17	Address	12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
1989-07-10	1994-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-07-10	1994-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
070726002766	2007-07-26	BIENNIAL STATEMENT	2007-07-01
051012002176	2005-10-12	BIENNIAL STATEMENT	2005-07-01
030804002436	2003-08-04	BIENNIAL STATEMENT	2003-07-01
010827002410	2001-08-27	BIENNIAL STATEMENT	2001-07-01
010131002554	2001-01-31	BIENNIAL STATEMENT	1999-07-01
970717002712	1997-07-17	BIENNIAL STATEMENT	1997-07-01
970429001012	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
950517000654	1995-05-17	CERTIFICATE OF CHANGE	1995-05-17
940505000079	1994-05-05	CERTIFICATE OF CHANGE	1994-05-05
930927002284	1993-09-27	BIENNIAL STATEMENT	1993-07-01
930308002632	1993-03-08	BIENNIAL STATEMENT	1992-07-01
C031152-4	1989-07-10	APPLICATION OF AUTHORITY	1989-07-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State