| Name: | TACO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2006 (19 years ago) |
| Entity Number: | 3327943 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 400 RIVERWALK PKWY, SUITE 200A, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 RIVERWALK PKWY, SUITE 200A, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| ROD KYLE | Chief Executive Officer | 400 RIVERWALK PKWY, SUITE 200A, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 400 RIVERWALK PKWY, SUITE 200A, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 400 RIVERWALK PKWY, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2012-04-18 | 2024-06-03 | Address | 400 RIVERWALK PKWY, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2012-04-18 | 2024-06-03 | Address | 400 RIVERWALK PKWY, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2012-04-18 | Address | 2760 KENMORE AVE, STE 200, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 2008-04-23 | 2012-04-18 | Address | 2760 KENMORE AVE, STE 200, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2006-03-02 | 2012-04-18 | Address | 2760 KENMORE AVENUE, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2006-03-02 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002645 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 120418002809 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002361 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080423002266 | 2008-04-23 | BIENNIAL STATEMENT | 2008-03-01 |
| 060302000274 | 2006-03-02 | CERTIFICATE OF INCORPORATION | 2006-03-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
