| Name: | JUSTIN'S RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1998 (27 years ago) |
| Entity Number: | 2254481 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 Wilshire Blvd., 1073, Los Angeles, CA, United States, 90017 |
| Address ZIP Code: | |
| Principal Address: | 428 South Hill Street, Los Angeles, CA, United States, 90013 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN COMBS | Chief Executive Officer | 1710 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 Wilshire Blvd., 1073, Los Angeles, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-05-23 | 2024-03-26 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2024-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-13 | 2024-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-07-24 | 2014-06-13 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-04-03 | 2006-07-24 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-04-29 | 2003-04-03 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10406, USA (Type of address: Service of Process) |
| 1998-04-29 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004226 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 200410060365 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180425006317 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 160523002042 | 2016-05-23 | BIENNIAL STATEMENT | 2016-04-01 |
| 140613000944 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 060724000406 | 2006-07-24 | CERTIFICATE OF CHANGE | 2006-07-24 |
| 030403000044 | 2003-04-03 | CERTIFICATE OF CHANGE | 2003-04-03 |
| 980429000584 | 1998-04-29 | CERTIFICATE OF INCORPORATION | 1998-04-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
