| Name: | BENIHANA BETHESDA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1972 (52 years ago) |
| Entity Number: | 244821 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21500 BISCAYNE BLVD.,, SUITE 900, AVENTURA, FL, United States, 33180 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS BALDWIN | Chief Executive Officer | 21500 BISCAYNE BLVD, SUITE 900, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 21500 BISCAYNE BLVD, SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-27 | 2024-10-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-01 | 2024-10-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-10-11 | 2024-10-14 | Address | 21500 BISCAYNE BLVD, SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2018-10-11 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2014-10-03 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2016-10-03 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office) |
| 2010-09-22 | 2012-10-04 | Address | 8685 NW 53RD TERRACE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2010-07-15 | 2020-10-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014000463 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 221003001043 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 210527000588 | 2021-05-27 | CERTIFICATE OF CHANGE | 2021-05-27 |
| 201001061265 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006459 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006393 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006883 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006625 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 100922002224 | 2010-09-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 100715000915 | 2010-07-15 | CERTIFICATE OF CHANGE | 2010-07-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
