| Name: | MENUMASTER OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1991 (34 years ago) |
| Entity Number: | 1539109 |
| County: | New York |
| Date of dissolution: | 26 Nov 1993 |
| Place of Formation: | Nevada |
| Foreign Legal Name: | MENUMASTER, INC. |
| Fictitious Name: | MENUMASTER OF NEW YORK |
| Principal Address: | 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JOSEPH T CASEY | Chief Executive Officer | 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-04-10 | 1993-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931126000036 | 1993-11-26 | CERTIFICATE OF TERMINATION | 1993-11-26 |
| 931013000160 | 1993-10-13 | CERTIFICATE OF CHANGE | 1993-10-13 |
| 930719002429 | 1993-07-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 910410000131 | 1991-04-10 | APPLICATION OF AUTHORITY | 1991-04-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
