| Name: | 1200 NEPPERHAN MCDONALD'S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1994 (30 years ago) |
| Entity Number: | 1862889 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1200 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703 |
| Address ZIP Code: | 10703 |
| Principal Address: | 1753 CENTRAL PARK AVE, YONKERS, NY, United States, 10710 |
| Principal Address ZIP Code: | 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOB MITCHELL | Chief Executive Officer | 1753 CENTRAL PARK AVE, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| MR. ROBERT D. MICHELL | Agent | C/O THE CORPORATION, 1200 NEPPERHAN AVENUE, YONKERS, NY, 10703 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-28 | 2011-03-22 | Address | 1200 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 1996-10-28 | 2011-03-22 | Address | 1200 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office) |
| 1994-10-26 | 1995-02-14 | Address | 9 PINEWOOD DRIVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Registered Agent) |
| 1994-10-26 | 1995-02-14 | Address | 9 PINEWOOD DRIVE, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150529006195 | 2015-05-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002673 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 110322002290 | 2011-03-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081015002549 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002873 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 050525002845 | 2005-05-25 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002015 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 990106002053 | 1999-01-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002263 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 950214000122 | 1995-02-14 | CERTIFICATE OF CHANGE | 1995-02-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
