| Name: | TBB TAVERN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1998 (26 years ago) |
| Entity Number: | 2316295 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 302 W 51ST ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 100 Canal Pointe Blvd, #125, Princeton, NJ, United States, 08540 |
| Address ZIP Code: | 08540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LVL5LERJMAQ7 | 2022-03-14 | 302 W 51ST ST FRNT, NEW YORK, NY, 10019, 6436, USA | 888C 8TH AVENUE, #427, NEW YORK, NY, 10019, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | BB DOYLE'S |
| Division Name | TB 46 LLC |
| Division Number | TB 46 LLC |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-26 |
| Initial Registration Date | 2021-03-14 |
| Entity Start Date | 1999-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK SCHMIDT |
| Role | MR. |
| Address | 321 W 44TH ST, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK SCHMIDT |
| Role | MR. |
| Address | 321 W 44TH ST, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O PALEUDIS LAW FIRM, LLC | DOS Process Agent | 100 Canal Pointe Blvd, #125, Princeton, NJ, United States, 08540 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY DOYLE | Chief Executive Officer | 15 HILL ST, FLORAL PARK, NY, United States, 11001 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-131592 | Alcohol sale | 2023-01-27 | 2023-01-27 | 2025-02-28 | 302 W 51ST STREET, NEW YORK, New York, 10019 | Restaurant |
| 0423-23-134779 | Alcohol sale | 2023-01-27 | 2023-01-27 | 2025-02-28 | 302 W 51ST STREET, NEW YORK, New York, 10019 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 15 HILL ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2019-04-18 | 2024-11-01 | Address | 100 CANAL POINTE BOULEVARD, SUITE 125, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2017-08-23 | 2019-04-18 | Address | 100 CANAL POINTE BLVD, SUITE 210, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2014-06-24 | 2024-11-01 | Address | 15 HILL ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2013-10-04 | 2017-08-23 | Address | RUDNER & PALEUDIS, LLC, 445 HAMILTON AVENUE SUITE 1102, WHITE PLAINS, NY, 10801, USA (Type of address: Registered Agent) |
| 2013-10-04 | 2017-08-23 | Address | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10801, USA (Type of address: Service of Process) |
| 1998-11-16 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-16 | 2013-10-04 | Address | 1500 BROADWAY SUITE 1900, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036900 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221216001715 | 2022-12-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 190418000264 | 2019-04-18 | CERTIFICATE OF CHANGE | 2019-04-18 |
| 170823000636 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 161102007130 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006656 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 140624002327 | 2014-06-24 | BIENNIAL STATEMENT | 2012-11-01 |
| 131004000819 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 981116000604 | 1998-11-16 | CERTIFICATE OF INCORPORATION | 1998-11-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
