Search icon

RESTAURA, INC.

Company Details

Name: RESTAURA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1944 (81 years ago)
Entity Number: 34415
County: New York
Place of Formation: Michigan
Address: 5880 NOLENSVILLE PIKE, NASHVILLE, NY, United States, 37211
Address ZIP Code:
Principal Address: 2400 MARKET ST, PHILADELPHIA, PA, United States, 19103
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 5880 NOLENSVILLE PIKE, NASHVILLE, NY, United States, 37211

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CURRENTLY VACANT Chief Executive Officer 2400 MARKET ST, PHILADELPHIA, PA, United States, 19107

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 2400 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 2400 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01 2024-03-08 Address 2400 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2020-03-25 2023-03-01 Address 2400 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-07 2020-03-25 Address 1101 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
2016-03-07 2020-03-25 Address 1101 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240308003225 2024-03-08 BIENNIAL STATEMENT 2024-03-08
230301002324 2023-03-01 BIENNIAL STATEMENT 2022-03-01
200325060350 2020-03-25 BIENNIAL STATEMENT 2020-03-01
SR-598 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-597 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180316006231 2018-03-16 BIENNIAL STATEMENT 2018-03-01
160307006176 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140328006169 2014-03-28 BIENNIAL STATEMENT 2014-03-01
120510002807 2012-05-10 BIENNIAL STATEMENT 2012-03-01
20120125139 2012-01-25 ASSUMED NAME CORP INITIAL FILING 2012-01-25

Date of last update: 30 Oct 2024

Sources: New York Secretary of State