| Name: | CAPITAL GRILLE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Entity Number: | 2929748 |
| ZIP code: | 32837 (Companies in Rockland, 32837) |
| County: | Rockland |
| Place of Formation: | North Carolina |
| Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, VA, United States, 32837 |
| Principal Address: | 1000 DARDEN CENTER DR., ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 1000 DARDEN CENTER DRIVE, ORLANDO, VA, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| ANGELA M. SIMMONS | Chief Executive Officer | 1000 DARDEN CENTER DR., ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-114363 | Alcohol sale | 2024-07-18 | 2024-07-18 | 2026-08-31 | 630 OLD COUNTRY RD, GARDEN CITY, New York, 11530 | Restaurant |
| 0340-24-116064 | Alcohol sale | 2024-07-11 | 2024-07-11 | 2026-07-31 | 200 PARK AVE, NEW YORK, New York, 10166 | Restaurant |
| 0340-23-132576 | Alcohol sale | 2023-06-30 | 2023-06-30 | 2025-08-31 | 120 BROADWAY A/K/A15 NASSAU ST, NEW YORK, New York, 10271 | Restaurant |
| 0340-23-133849 | Alcohol sale | 2023-02-17 | 2023-02-17 | 2025-03-31 | 120 W 51ST STREET, NEW YORK, New York, 10020 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 1000 DARDEN CENTER DR., ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-07-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-27 | 2023-07-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2011-08-23 | 2023-07-10 | Address | 1000 DARDEN CENTER DR., ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2009-08-10 | 2011-08-23 | Address | 5900 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer) |
| 2009-08-10 | 2011-08-23 | Address | 5900 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, USA (Type of address: Principal Executive Office) |
| 2008-02-15 | 2021-05-27 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-02-15 | 2021-05-27 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2005-09-20 | 2009-08-10 | Address | 8215 ROSWELL RD, BLDG 600, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2009-08-10 | Address | 8215 ROSWELL RD, BLDG 600, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710002477 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712000179 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 210527000570 | 2021-05-27 | CERTIFICATE OF CHANGE | 2021-05-27 |
| 190709061077 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006601 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150710006098 | 2015-07-10 | BIENNIAL STATEMENT | 2015-07-01 |
| 130731006222 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110823002928 | 2011-08-23 | BIENNIAL STATEMENT | 2011-07-01 |
| 090810002764 | 2009-08-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 080215000797 | 2008-02-15 | CERTIFICATE OF CHANGE | 2008-02-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
