| Name: | POLL RESTAURANT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1793409 |
| ZIP code: | 11576 (Companies in Nassau, 11576) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 MIDDLENECK ROAD, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILLIS POLL | Chief Executive Officer | 2 MIDDLENECK ROAD, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 MIDDLENECK ROAD, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-17 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-03-16 | 2018-06-13 | Address | 700 WILLIS AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office) |
| 1998-03-16 | 2018-06-13 | Address | 700 WILLIS AVE., WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 1998-03-16 | 2018-06-13 | Address | 700 WILLIS AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1994-02-07 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-02-07 | 1998-03-16 | Address | 2 MIDDLENECK ROAD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220623002268 | 2022-06-23 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060147 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180613002013 | 2018-06-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 120423002618 | 2012-04-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100329002641 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 060417002807 | 2006-04-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040820002295 | 2004-08-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020313002731 | 2002-03-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 980316002354 | 1998-03-16 | BIENNIAL STATEMENT | 1998-02-01 |
| 940207000370 | 1994-02-07 | CERTIFICATE OF INCORPORATION | 1994-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
