| Name: | 455 MADISON AVENUE RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1996 (29 years ago) |
| Entity Number: | 1998462 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN CONTROLLER, 455 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 455 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| SIRIO MACCIONI | Chief Executive Officer | C/O LE CIRQUE 2000, 455 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LE CIRQUE | DOS Process Agent | ATTN CONTROLLER, 455 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TODD BRINBERG WORMSER KIELY GALEF & JACOBS | Agent | 711 THIRD AVE, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-08 | 2000-03-07 | Address | 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040401002144 | 2004-04-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002423 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002295 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209002666 | 1998-02-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 960208000497 | 1996-02-08 | APPLICATION OF AUTHORITY | 1996-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
