| Name: | 1649 RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1991 (33 years ago) (Companies founded in August 1991) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1572283 |
| ZIP code: | 10577 (Companies in New York, 10577) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 WOLFE LANE, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN T MADDEN | Chief Executive Officer | 38 WOLFE LANE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 WOLFE LANE, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-26 | 1997-09-10 | Address | 1649 3RD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1997-09-10 | Address | 1649 3RD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1993-04-26 | 1997-09-10 | Address | 1649 3RD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1991-08-29 | 1993-04-26 | Address | 1649 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1458600 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 970910002600 | 1997-09-10 | BIENNIAL STATEMENT | 1997-08-01 |
| 000055005120 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930426002423 | 1993-04-26 | BIENNIAL STATEMENT | 1992-08-01 |
| 910829000424 | 1991-08-29 | CERTIFICATE OF INCORPORATION | 1991-08-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
