AMERICAN ROADSIDE BURGERS SMITHTOWN, INC.

Company Details

Name:	AMERICAN ROADSIDE BURGERS SMITHTOWN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2006 (18 years ago)
Entity Number:	3411583
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	356 NEW YORK AVE, HUNTINGTON, NY, United States, 11743
Principal Address ZIP Code:	11743
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code:	10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
JOHN TUNNEY III	Chief Executive Officer	356 NEW YORK AVE, HUNTINGTON, NY, United States, 11743

History

Start date	End date	Type	Value
2017-06-14	2023-02-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-06-14	2023-02-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-09-05	2023-02-01	Address	356 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2006-09-12	2017-06-14	Address	356 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201000603	2022-05-13	CERTIFICATE OF CHANGE BY ENTITY	2022-05-13
170614000063	2017-06-14	CERTIFICATE OF CHANGE	2017-06-14
100929002078	2010-09-29	BIENNIAL STATEMENT	2010-09-01
081008000029	2008-10-08	CERTIFICATE OF AMENDMENT	2008-10-08
080905002153	2008-09-05	BIENNIAL STATEMENT	2008-09-01
060912000761	2006-09-12	APPLICATION OF AUTHORITY	2006-09-12

Date of last update: 09 Nov 2024

Sources: New York Secretary of State