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USA DINER, INC.

Company Details

Name: USA DINER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1990 (34 years ago)
Entity Number: 1477344
County: Queens
Place of Formation: New York
Address: 15 PADDOCK ROAD, RYE BROOK, NY, United States, 10513
Address ZIP Code:
Principal Address: 243-03 MERRICK RD, ROSEDALE, NY, United States, 11422
Principal Address ZIP Code: 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMON FERNANDEZ Chief Executive Officer 317 BOSTON POST RD, PORT CHESTER, NY, United States, 10573

DOS Process Agent

Name Role Address
WARREN AGATSTON ESQ DOS Process Agent 15 PADDOCK ROAD, RYE BROOK, NY, United States, 10513

History

Start date End date Type Value
2023-03-10 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-30 2010-11-16 Address 317 BOSTON POST RD, PORT CHESTER, NY, 10573, 4701, USA (Type of address: Service of Process)
1993-08-02 2000-10-30 Address 243-03 MERRICK ROAD, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
1993-08-02 2000-10-30 Address 243-03 MERRICK ROAD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
1993-08-02 2000-10-30 Address 243-03 MERRICK ROAD, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
1990-09-26 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-09-26 1993-08-02 Address 243-07 MERRICK BLVD., ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190708060143 2019-07-08 BIENNIAL STATEMENT 2018-09-01
141203007267 2014-12-03 BIENNIAL STATEMENT 2014-09-01
121217002412 2012-12-17 BIENNIAL STATEMENT 2012-09-01
101116002335 2010-11-16 BIENNIAL STATEMENT 2010-09-01
081022002467 2008-10-22 BIENNIAL STATEMENT 2008-09-01
020923002569 2002-09-23 BIENNIAL STATEMENT 2002-09-01
001030002220 2000-10-30 BIENNIAL STATEMENT 2000-09-01
981026002041 1998-10-26 BIENNIAL STATEMENT 1998-09-01
960923002156 1996-09-23 BIENNIAL STATEMENT 1996-09-01
000055003726 1993-10-26 BIENNIAL STATEMENT 1993-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
12144 CL VIO INVOICED 2002-10-25 150 CL - Consumer Law Violation

Date of last update: 14 Nov 2024

Sources: New York Secretary of State