| Name: | JILLIAN'S GROOVE SHACK, NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1999 (25 years ago) |
| Entity Number: | 2449044 |
| ZIP code: | 40202 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 462 SOUTH FOURTH AVENUE, SUITE 2200 MEIDINGER TOWER, LOUISVILLE, KY, United States, 40202 |
| Principal Address: | 4500 BOWLING BLVD., LOUISVILLE, KY, United States, 40207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O PAMELA M GREENWELL, SEILER & HANDMAKER LLP | DOS Process Agent | 462 SOUTH FOURTH AVENUE, SUITE 2200 MEIDINGER TOWER, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| DANIEL M. SMITH | Chief Executive Officer | 4500 BOWLING BLVD., STE 200, LOUISVILLE, KY, United States, 40207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2003-12-08 | Address | 462 SOUT FOURTH AVENUE, SUITE 2200 MEIDINGER TOWER, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031208002682 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 020109002074 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 000309000030 | 2000-03-09 | CERTIFICATE OF AMENDMENT | 2000-03-09 |
| 991213000539 | 1999-12-13 | APPLICATION OF AUTHORITY | 1999-12-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
