CENTRAL PLAZA MCDONALD'S, INC.

Company Details

Name:	CENTRAL PLAZA MCDONALD'S, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1997 (28 years ago)
Entity Number:	2129372
County:	Westchester
Place of Formation:	New York
Principal Address:	1753 CENTRAL PARK AVE, YONKERS, NY, United States, 10710
Principal Address ZIP Code:	10710
Address:	2554 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710
Address ZIP Code:	10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ROBERT D. MICHELL	Agent	2554 CENTRAL PARK AVENUE, YONKERS, NY, 10710

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2554 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710

Chief Executive Officer

Name	Role	Address
BOB MITCHELL	Chief Executive Officer	1753 CENTRAL PARK AVE, YONKERS, NY, United States, 10710

History

Start date	End date	Type	Value
1999-04-19	2011-03-22	Address	598 TUCKAHOE ROAD, #1A, YONKERS, NY, 10710, 5713, USA (Type of address: Chief Executive Officer)
1999-04-19	2011-03-22	Address	598 TUCKAHOE ROAD, YONKERS, NY, 10710, 5713, USA (Type of address: Principal Executive Office)
1997-04-02	1999-04-19	Address	2554 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150529006196	2015-05-29	BIENNIAL STATEMENT	2015-04-01
130508002019	2013-05-08	BIENNIAL STATEMENT	2013-04-01
110322002287	2011-03-22	BIENNIAL STATEMENT	2011-04-01
061013002880	2006-10-13	BIENNIAL STATEMENT	2005-04-01
030404002462	2003-04-04	BIENNIAL STATEMENT	2003-04-01
010430002223	2001-04-30	BIENNIAL STATEMENT	2001-04-01
990419002347	1999-04-19	BIENNIAL STATEMENT	1999-04-01
970402000488	1997-04-02	CERTIFICATE OF INCORPORATION	1997-04-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State