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23 REST. INC.

Company Details

Name: 23 REST. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1995 (29 years ago)
Entity Number: 1968334
County: New York
Place of Formation: New York
Address: 560 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 560 5TH AVE, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DENNIS RIESE Chief Executive Officer 560 5TH AVE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-10-27 2001-10-02 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-10-27 2001-10-02 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1995-10-26 2001-02-28 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191009060063 2019-10-09 BIENNIAL STATEMENT 2019-10-01
171010006424 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151015006046 2015-10-15 BIENNIAL STATEMENT 2015-10-01
131021006108 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111021002637 2011-10-21 BIENNIAL STATEMENT 2011-10-01
071116002424 2007-11-16 BIENNIAL STATEMENT 2007-10-01
051207002124 2005-12-07 BIENNIAL STATEMENT 2005-10-01
031010002390 2003-10-10 BIENNIAL STATEMENT 2003-10-01
011002002586 2001-10-02 BIENNIAL STATEMENT 2001-10-01
010228000519 2001-02-28 CERTIFICATE OF CHANGE 2001-02-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State