| Name: | GINA'S 164TH FOOD SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1998 (26 years ago) |
| Entity Number: | 2289884 |
| County: | Bronx |
| Date of dissolution: | 22 Oct 2021 |
| Place of Formation: | New York |
| Address: | MCDONALD'S, 121-01 195TH ST, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Address ZIP Code: | 11413 |
| Principal Address: | 121-01 195TH STREET, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Principal Address ZIP Code: | 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA'S 164TH FOOD SERVICE CORPORATION | DOS Process Agent | MCDONALD'S, 121-01 195TH ST, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| MARY LONG | Chief Executive Officer | 121-01 195TH ST, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-03 | 2022-04-24 | Address | MCDONALD'S, 121-01 195TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2000-08-07 | 2022-04-24 | Address | 121-01 195TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2000-08-07 | 2011-09-13 | Address | 1201 E 233RD ST, BAYCHESTER PLAZA MALL, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 2000-08-07 | 2020-08-03 | Address | MCDONALD'S, 121-01 195TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 1998-08-18 | 2021-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-08-18 | 2000-08-07 | Address | 121-01 195TH STREET, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220424000582 | 2021-10-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-22 |
| 200803063264 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006340 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006128 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006989 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816002718 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 110913002658 | 2011-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 020711000406 | 2002-07-11 | ERRONEOUS ENTRY | 2002-07-11 |
| DP-1595695 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 000807002031 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
