Name: | THE ROAD HOUSE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Dec 1971 (53 years ago) |
Entity Number: | 319767 |
County: | Richmond |
Place of Formation: | New York |
Address: | 1402 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301 |
Address ZIP Code: | 10301 |
Principal Address: | 1402 CLOVE RD, STATEN ISLAND, NY, United States, 10301 |
Principal Address ZIP Code: | 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARK D'ANDREA | Chief Executive Officer | 1402 CLOVE RD, STATEN ISLAND, NY, United States, 10301 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1402 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301 |
Start date | End date | Type | Value |
---|---|---|---|
2010-01-04 | 2014-01-03 | Address | 1402 CLOVE RD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
1997-12-12 | 2010-01-04 | Address | 20 WETMORE RD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
1997-12-12 | 2010-01-04 | Address | 20 WETMORE RD, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
1995-07-10 | 1997-12-12 | Address | 20 WETMORE ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
1995-07-10 | 1997-12-12 | Address | 1402 CLOVE ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
1995-07-10 | 2010-01-04 | Address | 1402 CLOVE ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
1971-12-17 | 1995-07-10 | Address | 25 HYATT ST., STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20170919039 | 2017-09-19 | ASSUMED NAME LLC INITIAL FILING | 2017-09-19 |
140103002015 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
100104002263 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
071207002279 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
060120002661 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
031121002002 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
011204002519 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
000112002608 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
971212002465 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
950710002331 | 1995-07-10 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State