| Name: | BEN'S RESTAURANT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2212688 |
| ZIP code: | 10174 (Companies in Nassau, 10174) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 25 NEWBRIDGE RD, SUITE 201, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD M. DRAGOON | Chief Executive Officer | 140 WHEATLY PLAZA, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| C/O MOSES & SINGER LLP | DOS Process Agent | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| 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 |
| 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: 12 Nov 2024
Sources: New York Secretary of State
