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BONANZA RESTAURANTS, INC.

Company Details

Name: BONANZA RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1966 (58 years ago) (Companies founded in July 1966)
Date of dissolution: 19 Jan 2001
Entity Number: 200125
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Nevada
Principal Address: 6500 INTERNATIONAL PARKWAY, PLANO, TX, United States, 75093
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL S KAUFMAN Chief Executive Officer 6500 INTERNATIONAL PARKWAY, PLANO, TX, United States, 75093

History

Start date End date Type Value
1996-07-26 1998-07-24 Address 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
1996-07-26 1998-07-24 Address 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-21 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-04-21 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-25 1996-07-26 Address PO BOX 578, DAYTON, OH, 45401, USA (Type of address: Chief Executive Officer)
1993-03-25 1996-07-26 Address TERMINAL DRIVE, PO BOX 578, DAYTON, OH, 45401, USA (Type of address: Principal Executive Office)
1985-12-04 1994-04-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-04 1994-04-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010119000227 2001-01-19 CERTIFICATE OF TERMINATION 2001-01-19
000725002155 2000-07-25 BIENNIAL STATEMENT 2000-07-01
980724002537 1998-07-24 BIENNIAL STATEMENT 1998-07-01
970407000451 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960726002164 1996-07-26 BIENNIAL STATEMENT 1996-07-01
950320000090 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
C210521-2 1994-05-23 ASSUMED NAME CORP INITIAL FILING 1994-05-23
940421000199 1994-04-21 CERTIFICATE OF CHANGE 1994-04-21
930927002294 1993-09-27 BIENNIAL STATEMENT 1993-07-01
930325002539 1993-03-25 BIENNIAL STATEMENT 1992-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State