| Name: | NAPLES RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1997 (27 years ago) |
| Entity Number: | 2190857 |
| County: | New York |
| Date of dissolution: | 30 Sep 2005 |
| Place of Formation: | New York |
| Principal Address: | C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, United States, 28217 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURENCE B JONES | Chief Executive Officer | 120 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-15 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-02 | 2004-12-15 | Address | 120 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-11-02 | 2004-12-15 | Address | 120 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-11-02 | 2004-12-15 | Address | ATTN: GENERAL COUNSEL, 120 WEST 45TH STREET, 16TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-10-20 | 1999-11-02 | Address | 120 WEST 45TH STREET, 16TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050920000516 | 2005-09-20 | CERTIFICATE OF MERGER | 2005-09-30 |
| 041215002139 | 2004-12-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002581 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002315 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020000136 | 1997-10-20 | CERTIFICATE OF INCORPORATION | 1997-10-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
