| Name: | 4S RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Date of dissolution: | 08 Sep 2020 |
| Entity Number: | 2422541 |
| ZIP code: | 33483 (Companies in Nassau, 33483) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 62 S E 7TH AVE, DELRAY BEACH, FL, United States, 33483 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY HALPERIN | DOS Process Agent | 62 S E 7TH AVE, DELRAY BEACH, FL, United States, 33483 |
| Name | Role | Address |
|---|---|---|
| BARRY HALPERIN | Chief Executive Officer | 369 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2015-09-15 | Address | 62 S E 7TH AVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2011-11-01 | Address | 7132 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2011-11-01 | Address | 7132 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Service of Process) |
| 2007-12-04 | 2011-11-01 | Address | 7132 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2001-09-21 | 2007-12-04 | Address | 1036 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2001-09-21 | 2007-12-04 | Address | 369 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2007-12-04 | Address | 1036 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908000568 | 2020-09-08 | CERTIFICATE OF DISSOLUTION | 2020-09-08 |
| 170919006102 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006120 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006021 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111101002521 | 2011-11-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 071204002646 | 2007-12-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002287 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002198 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010921002124 | 2001-09-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924000883 | 1999-09-24 | CERTIFICATE OF INCORPORATION | 1999-09-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
