| Name: | TRIOMPHE RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Date of dissolution: | 24 Feb 2022 |
| Entity Number: | 2011936 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LAWRENCE R. HAUT, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10022 |
| Principal Address: | 241 W 14TH ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP | DOS Process Agent | ATTN: LAWRENCE R. HAUT, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JEAN-GEORGES VONGERICHTEN | Chief Executive Officer | 1 CENTRAL PARK W, NEW YORK, NY, United States, 10023 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-117816 | Alcohol sale | 2024-06-10 | 2024-06-10 | 2025-12-31 | 1 CENTRAL PARK W, NEW YORK, New York, 10023 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-16 | 2022-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-24 | 2019-01-08 | Address | ATTN: LAWRENCE R. HAUT, 437 MADISON AVENUE, 39TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-04-22 | 2000-03-28 | Address | 270 LAFAYETTE ST, ROOM 205, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2000-03-28 | Address | 270 LAFAYETTE ST, ROOM 205, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-04-22 | 2012-01-24 | Address | FABRICANT & DEITZ, P.C.,, 9 EAST 40TH ST 7TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1996-03-20 | 2021-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-20 | 1998-04-22 | Address | C/O WOHL, LOEWE, STETTNER ETAL, 9 EAST 40TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220224003083 | 2022-02-24 | CERTIFICATE OF MERGER | 2022-02-24 |
| 190108000447 | 2019-01-08 | CERTIFICATE OF CHANGE | 2019-01-08 |
| 120124001350 | 2012-01-24 | CERTIFICATE OF CHANGE | 2012-01-24 |
| 000328002299 | 2000-03-28 | BIENNIAL STATEMENT | 2000-03-01 |
| 980422002406 | 1998-04-22 | BIENNIAL STATEMENT | 1998-03-01 |
| 960402000754 | 1996-04-02 | CERTIFICATE OF AMENDMENT | 1996-04-02 |
| 960320000656 | 1996-03-20 | CERTIFICATE OF INCORPORATION | 1996-03-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
