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RESTAURANT FINANCE CORPORATION

RESTAURANT FINANCE CORPORATION

Company Details

Name:	RESTAURANT FINANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1992 (32 years ago)
Entity Number:	1684505
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Principal Address:	ATTN: TAX DEPT, 4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, United States, 43017
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROLAND C SMITH	Chief Executive Officer	4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, United States, 43017

History

Start date	End date	Type	Value
2014-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-23	2014-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-02-23	2014-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-01-17	2009-01-08	Address	4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2000-12-19	2007-01-17	Address	4288 W. DUBLIN-GRANVILLE RD., DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1999-12-03	2009-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-24	2000-12-19	Address	4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1993-12-30	1996-12-24	Address	4288 WEST DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1993-12-30	2009-02-23	Address	4288 WEST DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
1993-12-30	1996-12-24	Address	4288 WEST DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
1992-12-02	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-02	1993-12-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20167	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20168	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
141209000806	2014-12-09	CERTIFICATE OF CHANGE	2014-12-09
110107002959	2011-01-07	BIENNIAL STATEMENT	2010-12-01
090223000385	2009-02-23	CERTIFICATE OF CHANGE	2009-02-23
090108002430	2009-01-08	BIENNIAL STATEMENT	2008-12-01
070117003011	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050126002509	2005-01-26	BIENNIAL STATEMENT	2004-12-01
021218002057	2002-12-18	BIENNIAL STATEMENT	2002-12-01
001219002459	2000-12-19	BIENNIAL STATEMENT	2000-12-01
991203000860	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
981231002105	1998-12-31	BIENNIAL STATEMENT	1998-12-01
961224002392	1996-12-24	BIENNIAL STATEMENT	1996-12-01
931230002590	1993-12-30	BIENNIAL STATEMENT	1993-12-01
921202000463	1992-12-02	APPLICATION OF AUTHORITY	1992-12-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State