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BEN'S RESTAURANT GROUP, INC.

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Details

Entity Number 2212688

Status Active

NameBEN'S RESTAURANT GROUP, INC.

CountyNassau

Date of registration 30 Dec 1997 (27 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174

Address ZIP code 10174

Principal Address 25 NEWBRIDGE RD, SUITE 201, HICKSVILLE, NY, United States, 11801

Principal Address ZIP code 11801

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address

RONALD M. DRAGOON

Chief Executive Officer

140 WHEATLY PLAZA, GREENVALE, NY, United States, 11548

DOS Process Agent

Name Role Address

C/O MOSES & SINGER LLP

DOS Process Agent

405 LEXINGTON AVE, NEW YORK, NY, United States, 10174

History

Start date End date Type Value

2024-08-15

2024-08-15

Address

140 WHEATLY PLAZA, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)

2023-09-01

2024-08-15

Shares

Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

2014-07-15

2024-08-15

Address

135 PINELAWN RD., SUITE 125 NORTH, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

2014-07-15

2024-08-15

Address

140 WHEATLY PLAZA, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)

2006-02-22

2014-07-15

Address

405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process)

2006-01-13

2006-02-22

Address

C/O MOSES & SINGER LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process)

2001-11-27

2006-01-13

Address

THE CHRYSLER BUILDING, 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process)

2000-01-05

2014-07-15

Address

47 WEST NICHOLAI STREET, HICKSVILLE, NY, 11801, 3805, USA (Type of address: Principal Executive Office)

2000-01-05

2014-07-15

Address

47 W. NICHOLAI STREET, HICKSVILLE, NY, 11801, 3805, USA (Type of address: Chief Executive Officer)

1997-12-30

2023-09-01

Shares

Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date

240815003197

2024-08-15

BIENNIAL STATEMENT

2024-08-15

140715002181

2014-07-15

BIENNIAL STATEMENT

2013-12-01

060222000446

2006-02-22

CERTIFICATE OF CHANGE (BY AGENT)

2006-02-22

060113003035

2006-01-13

BIENNIAL STATEMENT

2005-12-01

031124002585

2003-11-24

BIENNIAL STATEMENT

2003-12-01

011127002382

2001-11-27

BIENNIAL STATEMENT

2001-12-01

000105002488

2000-01-05

BIENNIAL STATEMENT

1999-12-01

971230000492

1997-12-30

CERTIFICATE OF INCORPORATION

1997-12-30

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts