NATHAN'S FAMOUS OF LYNBROOK, INC.

Company Details

Name:	NATHAN'S FAMOUS OF LYNBROOK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1994 (30 years ago)
Entity Number:	1848893
County:	Nassau
Place of Formation:	Delaware
Address:	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, United States, 11753
Address ZIP Code:	11753

Agent

Name	Role	Address
ERIC GATOFF	Agent	NATHAN'S FAMOUS, ONE JERICHO PLAZA, FL 2-WING A, JERICHO, NY, 11753

DOS Process Agent

Name	Role	Address
C/O NATHAN'S FAMOUS, INC.	DOS Process Agent	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, United States, 11753

Chief Executive Officer

Name	Role	Address
ERIC GATOFF	Chief Executive Officer	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, United States, 11753

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2019-12-19	2024-08-05	Address	NATHAN'S FAMOUS, ONE JERICHO PLAZA, FL 2-WING A, JERICHO, NY, 11753, USA (Type of address: Registered Agent)
2015-01-16	2024-08-05	Address	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2015-01-16	2024-08-05	Address	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2012-08-10	2015-01-16	Address	C/O NATHAN'S, 1 JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2012-08-10	2015-01-16	Address	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2012-08-10	2015-01-16	Address	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2010-08-27	2012-08-10	Address	ONE JERICHO PLAZA, SECOND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2010-08-27	2012-08-10	Address	ONE JERICHO PLAZA, 2ND FLOOR, WING A, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2010-08-27	2012-08-10	Address	ONE JERICHO PLAZA, 2 FLOOR NINGA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2008-08-13	2010-08-27	Address	1400 OLD COUNTRY RD STE 400, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1996-08-19	2008-08-13	Address	HALLMAN & LORBER ASSOC., 70 E SUNRISE HWY, VALLEY STREAM, NY, 11581, 1263, USA (Type of address: Chief Executive Officer)
1996-08-19	2010-08-27	Address	1400 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1996-08-19	2010-08-27	Address	1400 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1994-08-31	1996-08-19	Address	1400 OLD COUNTRY ROAD, SUITE 400, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1994-08-31	2019-12-19	Address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240805001490	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220823002668	2022-08-23	BIENNIAL STATEMENT	2022-08-01
200825060211	2020-08-25	BIENNIAL STATEMENT	2020-08-01
191219000635	2019-12-19	CERTIFICATE OF CHANGE	2019-12-19
180807006126	2018-08-07	BIENNIAL STATEMENT	2018-08-01
160801006512	2016-08-01	BIENNIAL STATEMENT	2016-08-01
150116006440	2015-01-16	BIENNIAL STATEMENT	2014-08-01
120810006112	2012-08-10	BIENNIAL STATEMENT	2012-08-01
100827002143	2010-08-27	BIENNIAL STATEMENT	2010-08-01
080813002887	2008-08-13	BIENNIAL STATEMENT	2008-08-01
060811002747	2006-08-11	BIENNIAL STATEMENT	2006-08-01
040909002485	2004-09-09	BIENNIAL STATEMENT	2004-08-01
020802002766	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000907002724	2000-09-07	BIENNIAL STATEMENT	2000-08-01
980811002293	1998-08-11	BIENNIAL STATEMENT	1998-08-01
960819002337	1996-08-19	BIENNIAL STATEMENT	1996-08-01
940831000313	1994-08-31	APPLICATION OF AUTHORITY	1994-08-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State