| Name: | 109 RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1991 (33 years ago) |
| Entity Number: | 1589415 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 330 MOTOR PARKWAY, STE 202, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 101 ROUTE 109, EAST FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DOXEY | Chief Executive Officer | 101 ROUTE 109, EAST FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| EDWARD L WOLF PC | DOS Process Agent | 330 MOTOR PARKWAY, STE 202, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-30 | 2011-12-21 | Address | 220 MOTOR PARKWAY, STE 202, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-04-19 | 2009-11-30 | Address | 101-103 ROUTE 109, EAST FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2000-04-19 | 2009-11-30 | Address | 101-103 ROUTE 109, EAST FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 2000-04-19 | Address | 101-103 ROUTE 109, EAST FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2000-04-19 | Address | 101-103 ROUTE 109, EAST FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1991-11-14 | 2009-11-30 | Address | 101 & 103 ROUTE 109, EAST FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131224002239 | 2013-12-24 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002828 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130002394 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002471 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002264 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002095 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011207002760 | 2001-12-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 000419002499 | 2000-04-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 940105002196 | 1994-01-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 911114000236 | 1991-11-14 | CERTIFICATE OF INCORPORATION | 1991-11-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
