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RESTAURANT ASSOCIATES INDUSTRIES

Company Details

Name: RESTAURANT ASSOCIATES INDUSTRIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1968 (56 years ago)
Entity Number: 226461
County: New York
Place of Formation: Delaware
Foreign Legal Name: RESTAURANT ASSOCIATES CORP.
Fictitious Name: RESTAURANT ASSOCIATES INDUSTRIES
Address: 2400 YORKMONT ROAD, 2400 Yorkmont Road, CHARLOTTE, NC, United States, 28217
Address ZIP Code:
Principal Address: 132 WEST 31ST STREET 6TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2400 YORKMONT ROAD, 2400 Yorkmont Road, CHARLOTTE, NC, United States, 28217

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ADRIAN L MEREDITH Chief Executive Officer 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
2024-07-04 2024-07-04 Address 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2014-02-11 2024-07-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-11 2024-07-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-10 2018-07-31 Address C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2012-07-10 2024-07-04 Address 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2009-09-24 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-31 2012-07-10 Address 330 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-07-24 2008-07-31 Address 120 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-07-24 2012-07-10 Address C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2005-09-20 2009-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240704000116 2024-07-04 BIENNIAL STATEMENT 2024-07-04
220712002700 2022-07-12 BIENNIAL STATEMENT 2022-07-01
180731006208 2018-07-31 BIENNIAL STATEMENT 2018-07-01
160711006389 2016-07-11 BIENNIAL STATEMENT 2016-07-01
140714006440 2014-07-14 BIENNIAL STATEMENT 2014-07-01
140211000371 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
120710006377 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100804002188 2010-08-04 BIENNIAL STATEMENT 2010-07-01
090924000730 2009-09-24 CERTIFICATE OF MERGER 2009-09-30
080731003005 2008-07-31 BIENNIAL STATEMENT 2008-07-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State