| Name: | OCB RESTAURANT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 22 Nov 2005 |
| Branch of: | OCB RESTAURANT CO. (Company Number 4a38fbd6-b5d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 1834311 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1460 BUFFET WAY, EAGAN, MN, United States, 55121 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KERRY KRAMP | Chief Executive Officer | 1460 BUFFET WAY, EAGAN, MN, United States, 55121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-09 | 2002-07-12 | Address | 1460 BUFFET WAY, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2000-08-09 | Address | 10260 VIKING DR, EDEN PRAIRIE, MN, 55344, 7230, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2000-08-09 | Address | 10260 VIKING DR, EDEN PRAIRIE, MN, 55344, 7230, USA (Type of address: Principal Executive Office) |
| 1994-07-06 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-06 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051122000025 | 2005-11-22 | CERTIFICATE OF TERMINATION | 2005-11-22 |
| 040817002090 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712002103 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000809002180 | 2000-08-09 | BIENNIAL STATEMENT | 2000-07-01 |
| 991014001175 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980814002203 | 1998-08-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 960724002226 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
| 940706000416 | 1994-07-06 | APPLICATION OF AUTHORITY | 1994-07-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
