| Name: | XOCHIMILCO FAMILY REST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2007 (17 years ago) |
| Entity Number: | 3550767 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 653 MELROSE AVE, BRONX, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
| Address: | 653 MELROSE AVENUE, BRONX, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL MATA | Chief Executive Officer | 653 MELROSE AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 653 MELROSE AVENUE, BRONX, NY, United States, 10455 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-133323 | Alcohol sale | 2023-05-09 | 2023-05-09 | 2025-04-30 | 653 MELROSE AVE, BRONX, New York, 10455 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 653 MELROSE AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2009-07-31 | 2024-07-03 | Address | 653 MELROSE AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2009-07-31 | 2024-07-03 | Address | 653 MELROSE AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2007-08-01 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-01 | 2009-07-31 | Address | 653 MELROSE AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703003132 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 130820002387 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002388 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002825 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070801000692 | 2007-08-01 | CERTIFICATE OF INCORPORATION | 2007-08-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
