| Name: | HUNTS POINT REST. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2001 (23 years ago) |
| Entity Number: | 2697098 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| JUAN A. RODRIGUEZ | Chief Executive Officer | 599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | MCDONALDS, 33 WALT WHITMAN ROAD, STE 206, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 599 E. TREAMONT AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-02 | 2023-02-10 | Address | MCDONALDS, 33 WALT WHITMAN ROAD, STE 206, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2004-02-02 | 2023-02-10 | Address | 875 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2001-11-07 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-07 | 2004-02-02 | Address | STE. 206, 33 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210000617 | 2023-02-10 | BIENNIAL STATEMENT | 2021-11-01 |
| 040202002599 | 2004-02-02 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107000611 | 2001-11-07 | CERTIFICATE OF INCORPORATION | 2001-11-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
