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BUCA RESTAURANTS, INC.

Branch

Company Details

Name: BUCA RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1999 (25 years ago)
Branch of: BUCA RESTAURANTS, INC., Minnesota (Company Number 5e8dc79d-a9d4-e011-a886-001ec94ffe7f)
Entity Number: 2438660
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, United States, 32839

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS AVALLONE Chief Executive Officer 4700 MILLENIA BLVD, SUITE 400, ORLANDO, FL, United States, 32839

Licenses

Number Type Date Last renew date End date Address Description
0340-21-218544 Alcohol sale 2024-01-08 2024-01-08 2026-01-31 44 WOLF RD, ALBANY, New York, 12205 Restaurant

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 4700 MILLENIA BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2021-11-19 2023-11-01 Address 4700 MILLENIA BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2021-11-19 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-19 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-18 2019-01-28 Address 111 EIGHTH AVENUE, STE 400, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-18 2021-11-19 Address 4700 MILLENIA BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2010-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-19 2013-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037456 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211119001175 2021-11-19 BIENNIAL STATEMENT 2021-11-19
191105061619 2019-11-05 BIENNIAL STATEMENT 2019-11-01
SR-30091 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30090 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171103006610 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151103006392 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131118006200 2013-11-18 BIENNIAL STATEMENT 2013-11-01
111206003028 2011-12-06 BIENNIAL STATEMENT 2011-11-01
101019001027 2010-10-19 CERTIFICATE OF CHANGE 2010-10-19

Date of last update: 30 Nov 2024

Sources: New York Secretary of State