| Name: | 463 WILLIS AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1996 (28 years ago) |
| Entity Number: | 2076176 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O KING STEAKS, 463 WILLIS AVE, BRONX, NY, United States, 10455 |
| Principal Address: | 1616 ALLERTON AVE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARLOW J MUENTES | Chief Executive Officer | C/O KING STEAKS, 463 WILLIS AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KING STEAKS, 463 WILLIS AVE, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-16 | 2004-12-09 | Address | KING STEAKS, 463 WILLIS AVE, BRONX, NY, 10955, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2004-12-09 | Address | 1616 ALLENTON AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 1996-10-18 | 2004-12-09 | Address | 500 EAST 149TH STREET, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061016002345 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041209002377 | 2004-12-09 | BIENNIAL STATEMENT | 2004-10-01 |
| 030910002458 | 2003-09-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016002271 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 961018000313 | 1996-10-18 | CERTIFICATE OF INCORPORATION | 1996-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
