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EDO RESTAURANT CORPORATION

Company Details

Name: EDO RESTAURANT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1989 (35 years ago)
Entity Number: 1409500
County: Westchester
Place of Formation: New York
Principal Address: 3 ACORN LANE, WESTPORT, CT, United States, 06880
Principal Address ZIP Code:
Address: 3000 MARCUS AVE, STE 1E5, LAKE SUCCESS, NY, United States, 11040
Address ZIP Code: 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KENJI HIGUCHI Chief Executive Officer 4787 BOSTON POST RD, PELHAM MANOR, NY, United States, 10803

DOS Process Agent

Name Role Address
MADELYN SPATT SHULMAN PC DOS Process Agent 3000 MARCUS AVE, STE 1E5, LAKE SUCCESS, NY, United States, 11040

History

Start date End date Type Value
2001-11-30 2006-01-13 Address 4787 BOSTON POST RD, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2001-11-30 2006-01-13 Address 3 ACORN LN, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
1997-12-02 2001-11-30 Address 4787 BOSTON POST RD., PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
1997-12-02 2001-11-30 Address 4787 BOSTON POST RD., PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
1997-12-02 2011-12-27 Address 8 WEST 38TH ST, SUITE 900, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-06-05 1997-12-02 Address 4787 BOSTON POST ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
1995-06-05 1997-12-02 Address 4787 BOSTON POST ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
1989-12-22 1997-12-02 Address 8 WEST 38TH STREET, SUITE 900, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1989-12-22 2022-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131224002237 2013-12-24 BIENNIAL STATEMENT 2013-12-01
111227002414 2011-12-27 BIENNIAL STATEMENT 2011-12-01
091215002455 2009-12-15 BIENNIAL STATEMENT 2009-12-01
071211002969 2007-12-11 BIENNIAL STATEMENT 2007-12-01
060113003249 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031125002328 2003-11-25 BIENNIAL STATEMENT 2003-12-01
011130002504 2001-11-30 BIENNIAL STATEMENT 2001-12-01
000106002344 2000-01-06 BIENNIAL STATEMENT 1999-12-01
971202002352 1997-12-02 BIENNIAL STATEMENT 1997-12-01
950605002111 1995-06-05 BIENNIAL STATEMENT 1993-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State