| Name: | LPS RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2000 (25 years ago) (Companies founded in May 2000) |
| Entity Number: | 2507038 |
| ZIP code: | 10470 (Companies in Bronx, 10470) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 524 E 240 STREET, BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD SHLLAKU | Chief Executive Officer | 524 E 240 STREET, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| LEONARD SHLLAKU | DOS Process Agent | 524 E 240 STREET, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 524 E 240 STREET, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2024-01-19 | Address | 524 E 240 STREET, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2024-01-19 | Address | 524 E 240 STREET, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2008-04-21 | 2008-08-15 | Address | 524 RSDY 240TH ST, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2008-08-15 | Address | 524 EAST 240TH ST, BRONX, NY, 10470, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-05 | 2008-08-15 | Address | 876 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000026 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 171207006026 | 2017-12-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 140716006283 | 2014-07-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 100603003022 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080815002729 | 2008-08-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 080421002598 | 2008-04-21 | BIENNIAL STATEMENT | 2006-05-01 |
| 000505000537 | 2000-05-05 | CERTIFICATE OF INCORPORATION | 2000-05-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
