| Name: | SQUARE ONE RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1993 (32 years ago) |
| Entity Number: | 1715883 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 1027, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES SULLIVAN | Chief Executive Officer | P.O. BOX 1027, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| SQUARE ONE RESTAURANT CORP. | DOS Process Agent | P.O. BOX 1027, RYE, NY, United States, 10580 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-132265 | Alcohol sale | 2023-08-18 | 2023-08-18 | 2025-09-30 | 510 LEXINGTON AVENUE, MOUNT KISCO, New York, 10549 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-11 | 2021-04-01 | Address | 23 W GLEN AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2017-04-07 | 2019-04-11 | Address | P.O. BOX 1027, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2009-04-16 | 2015-04-01 | Address | 56 LOCUST AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2005-06-10 | 2015-04-01 | Address | 56 LOCUST AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2002-08-22 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-13 | 2009-04-16 | Address | 510 LEXINGTON AVE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1995-11-13 | 2005-06-10 | Address | 149 GRANDVIEW AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2017-04-07 | Address | 510 LEXINGTON AVENUE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1993-04-05 | 2002-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060123 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060078 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006173 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006280 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006162 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002878 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002792 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002711 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050610002153 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002244 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
