| Name: | BROOKLYN DINER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (31 years ago) |
| Entity Number: | 1731829 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 888 7TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHELDON FIREMAN | Chief Executive Officer | 888 7TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILKIE FARR & GALLAGHER | DOS Process Agent | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-04 | 2007-06-26 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 1995-12-19 | 2005-10-04 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-12-19 | 2007-06-26 | Address | 20 WEST 64TH, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1995-12-19 | 2007-06-26 | Address | 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-06-03 | 1995-12-19 | Address | ATT: DARWIN C. DORNBUSH, ESQ., 747 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130716002027 | 2013-07-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002111 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090728002559 | 2009-07-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070626002042 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 051004002908 | 2005-10-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 030619002009 | 2003-06-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010716002548 | 2001-07-16 | BIENNIAL STATEMENT | 2001-06-01 |
| 970721002650 | 1997-07-21 | BIENNIAL STATEMENT | 1997-06-01 |
| 951219002200 | 1995-12-19 | BIENNIAL STATEMENT | 1995-06-01 |
| 930603000376 | 1993-06-03 | CERTIFICATE OF INCORPORATION | 1993-06-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
