| Name: | MARINA & CHICO'S DINER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2006 (18 years ago) |
| Entity Number: | 3438454 |
| ZIP code: | 12762 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | P.O. BOX 190, 892 STATE ROUTE 17B, MONGAUP VALLEY, NY, United States, 12762 |
| Principal Address: | 34 RACEWAY RD, MONTICELLO, NY, United States, 12701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COOPER ARIAS, LLP | DOS Process Agent | P.O. BOX 190, 892 STATE ROUTE 17B, MONGAUP VALLEY, NY, United States, 12762 |
| Name | Role | Address |
|---|---|---|
| CASIMIRO RODRIGUEZ | Chief Executive Officer | 26 LAWRENCE AVE, MONTICELLO, NY, United States, 12701 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-241776 | Alcohol sale | 2023-09-14 | 2023-09-14 | 2025-09-30 | 34 RACEWAY RD, MONTICELLO, New York, 12701 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-14 | 2014-11-20 | Address | 26 LAWRENCE AVE (PH), MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2018-11-29 | Address | P.O. BOX 976, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| 2009-02-06 | 2012-11-14 | Address | 26 LAWRENCE AVE (PH), MONTICELLO, NY, 12762, USA (Type of address: Chief Executive Officer) |
| 2009-02-06 | 2012-11-14 | Address | 34 RACEWAY RD, MONTICELLO, NY, 12762, USA (Type of address: Principal Executive Office) |
| 2006-11-16 | 2012-11-14 | Address | 6166 STATE ROUTE 42, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201123060305 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 181129006019 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 141120006413 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006544 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122002887 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 090206002031 | 2009-02-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116000056 | 2006-11-16 | CERTIFICATE OF INCORPORATION | 2006-11-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
