| Name: | R.S.M. RESTAURANT CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Entity Number: | 1467291 |
| ZIP code: | 10607 (Companies in Westchester, 10607) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 31 TARRYTOWN RD., WHITE PLAINS, NY, United States, 10607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT JOHN PETTY | Chief Executive Officer | 31 TARRYTOWN RD, WHITE PLAINS, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 TARRYTOWN RD., WHITE PLAINS, NY, United States, 10607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-21 | 2000-07-28 | Address | 84 GRANT ST., RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 1998-08-21 | Address | 84 GRANT ST, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1996-08-20 | Address | 31 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1998-08-21 | Address | 432 WILLETT AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1990-08-09 | 1998-08-21 | Address | 31 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020802002442 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 000728002289 | 2000-07-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002492 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002090 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 931206002309 | 1993-12-06 | BIENNIAL STATEMENT | 1993-08-01 |
| 930604002975 | 1993-06-04 | BIENNIAL STATEMENT | 1992-08-01 |
| 900809000205 | 1990-08-09 | CERTIFICATE OF INCORPORATION | 1990-08-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
