Entity Number 2212688
Status Active
NameBEN'S RESTAURANT GROUP, INC.
CountyNassau
Date of registration 30 Dec 1997 (27 years ago) 30 Dec 1997
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
RONALD M. DRAGOON
Chief Executive Officer
140 WHEATLY PLAZA, GREENVALE, NY, United States, 11548
C/O MOSES & SINGER LLP
DOS Process Agent
405 LEXINGTON AVE, NEW YORK, NY, United States, 10174
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
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