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BENIHANA NATIONAL CORP.

Company Details

Name: BENIHANA NATIONAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1995 (30 years ago)
Entity Number: 1916721
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, United States, 33180
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
THOMAS BALDWIN Chief Executive Officer 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, United States, 33180

Licenses

Number Type Date Last renew date End date Address Description
0340-23-129776 Alcohol sale 2023-05-22 2023-05-22 2025-07-31 2105 NORTHERN BLVD, MUNSEY PARK, New York, 11030 Restaurant
0340-23-131575 Alcohol sale 2023-05-22 2023-05-22 2025-07-31 47 W 56TH STREET, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2021-06-28 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, 10528, USA (Type of address: Service of Process)
2021-06-28 2023-04-03 Address 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2021-06-28 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-16 2021-06-28 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-16 2021-06-28 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-04-13 2021-06-16 Address 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-04-18 2021-06-28 Address 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2015-04-21 2017-04-18 Address 8750 NW 36TH STREET, #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2013-04-01 2017-04-18 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230403001309 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210628000208 2021-06-28 CERTIFICATE OF CHANGE BY ENTITY 2021-06-28
210616000693 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
210413060293 2021-04-13 BIENNIAL STATEMENT 2021-04-01
190416060504 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170418006369 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150421006156 2015-04-21 BIENNIAL STATEMENT 2015-04-01
130401006218 2013-04-01 BIENNIAL STATEMENT 2013-04-01
111020002763 2011-10-20 BIENNIAL STATEMENT 2011-04-01
110815000061 2011-08-15 CERTIFICATE OF CHANGE 2011-08-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State