| Name: | 138TH STREET RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1996 (28 years ago) |
| Entity Number: | 2067735 |
| County: | Bronx |
| Date of dissolution: | 27 Jun 2023 |
| Place of Formation: | New York |
| Address: | 513 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 33 WALT WHITMAN RD, STE 206, HUNTINGTON STA, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 513 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| JUAN A RODRIGUEZ | Chief Executive Officer | 33 WALT WHITMAN RD, STE 206, HUNTINGTON STA, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-14 | 2023-08-23 | Address | 33 WALT WHITMAN RD, STE 206, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-09-20 | 2023-08-23 | Address | 513 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823000982 | 2023-06-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-27 |
| 020920002581 | 2002-09-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 000913002576 | 2000-09-13 | BIENNIAL STATEMENT | 2000-09-01 |
| 981014002111 | 1998-10-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960920000249 | 1996-09-20 | CERTIFICATE OF INCORPORATION | 1996-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
