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USA BRAZILIAN GRILL, INC.

Company Details

Name: USA BRAZILIAN GRILL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2006 (19 years ago)
Entity Number: 3341679
County: Westchester
Date of dissolution: 10 Apr 2024
Place of Formation: New York
Address: 145 GRAMATAN AVE, MT VERNON, NY, United States, 10550
Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAXIMILIANO BASSO DOS Process Agent 145 GRAMATAN AVE, MT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
MAXIMILIAMO BASSO Chief Executive Officer 145 GRAMATAN AVE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2010-05-20 2024-04-23 Address 145 GRAMATAN AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
2010-05-20 2024-04-23 Address 145 GRAMATAN AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2008-05-15 2010-05-20 Address MAXIMILIANO BASSO, 145 GRAMATAN AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
2008-05-15 2010-05-20 Address MAXIMILIANO BASSO, 145 GRAMATAN AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2008-05-15 2010-05-20 Address MAXIMILIANO BASSO, 145 GRAMTAN AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2007-02-08 2008-05-15 Address 47 DAVIS AVE., #2G, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2006-03-30 2007-02-08 Address MAXIMILIANO BASSO, 145 GRAMATAN AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2006-03-30 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240423002911 2024-04-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-10
140605002356 2014-06-05 BIENNIAL STATEMENT 2014-03-01
120419002567 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100520002058 2010-05-20 BIENNIAL STATEMENT 2010-03-01
080515003013 2008-05-15 BIENNIAL STATEMENT 2008-03-01
070208000745 2007-02-08 CERTIFICATE OF CHANGE 2007-02-08
060330000513 2006-03-30 CERTIFICATE OF INCORPORATION 2006-03-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State