| Name: | THREE AMIGOS MEXICAN GRILL II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2007 (18 years ago) |
| Entity Number: | 3499513 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 191 NEW YORK AVE, STE 202, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
| Principal Address: | 62 KNOLLWOOD ROAD, HUNTINGTON, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GATHMAN & BENNETT | DOS Process Agent | 191 NEW YORK AVE, STE 202, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CHARLES VEITCH | Chief Executive Officer | 729 FORT SALONGA ROAD, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-01 | 2013-04-24 | Address | 37 KNOLLWOOD ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2007-04-05 | 2013-04-24 | Address | 191 NEW YORK AVENUE, STE. 202, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130424002412 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110711002497 | 2011-07-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090701002689 | 2009-07-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070405000006 | 2007-04-05 | CERTIFICATE OF INCORPORATION | 2007-04-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
