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)
Entity Number:	1367317
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
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	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