| Name: | POLLO OPERATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1995 (30 years ago) |
| Date of dissolution: | 03 Jun 2022 |
| Branch of: | POLLO OPERATIONS, INC., Florida (Company Number P93000060384) |
| Entity Number: | 1922858 |
| ZIP code: | 33126 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | attn: Nikki castro, sr., 7255 corporate center drive, suite c, MIAMI, FL, United States, 33126 |
| Principal Address: | 7255 CORPORATE CENTER DRIVE, SUITE C, MIAMI, FL, United States, 33126 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| pollo operations, inc. | DOS Process Agent | attn: Nikki castro, sr., 7255 corporate center drive, suite c, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| RICHARD C. STOCKINGER | Chief Executive Officer | 7255 CORPORATE CENTER DRIVE, SUITE C, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2023-02-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-05-06 | 2023-02-16 | Address | 7255 CORPORATE CENTER DRIVE, SUITE C, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2021-05-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-11-01 | 2018-12-18 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-05-06 | Address | 14800 LANDMARK BLVD, STE 500, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2009-05-29 | 2017-11-01 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-22 | 2017-11-01 | Address | 7300 N KENDALL DR, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer) |
| 1999-06-22 | 2017-11-01 | Address | 7300 N KENDALL DR, MIAMI, FL, 33156, USA (Type of address: Principal Executive Office) |
| 1999-06-22 | 2009-05-29 | Address | 7300 N KENDALL DR, MIAMI, FL, 33156, USA (Type of address: Service of Process) |
| 1995-05-17 | 1999-06-22 | Address | 7300 N KENDALL DRIVE 8TH FL, MIAMI, FL, 33156, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216002797 | 2022-06-03 | SURRENDER OF AUTHORITY | 2022-06-03 |
| 210503060368 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060652 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 181218000294 | 2018-12-18 | CERTIFICATE OF CHANGE | 2018-12-18 |
| 171101002005 | 2017-11-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 110609002824 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529002349 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002131 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050725002909 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 010601002462 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
