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BARBEQUE INTEGRATED, INC.

Company Details

Name: BARBEQUE INTEGRATED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2007 (17 years ago) (Companies founded in November 2007)
Entity Number: 3588319
ZIP code: 33324 (Companies in New York, 33324)
County: New York
Place of Formation: Delaware
Address: 1000 S. Pine Island Road Suite 900, Suite 900, Plantation, FL, United States, 33324
Principal Address: 1000 South Pine Island Road, Suite 900, Plantation, FL, United States, 33324

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1000 S. Pine Island Road Suite 900, Suite 900, Plantation, FL, United States, 33324

Chief Executive Officer

Name Role Address
HAL LAWLOR Chief Executive Officer 1000 SOUTH PINE ISLAND ROAD, SUITE 900, PLANTATION, FL, United States, 33324

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103110 Alcohol sale 2024-06-27 2024-06-27 2026-06-30 5012 EXPRESS DRIVE SOUTH, RONKONKOMA, New York, 11779 Restaurant
0340-22-203135 Alcohol sale 2024-06-27 2024-06-27 2026-06-30 1557 CENTRAL AVE, COLONIE, New York, 12205 Restaurant
0340-22-202873 Alcohol sale 2024-06-27 2024-06-27 2026-06-30 4036 STATE ROUTE 31, LIVERPOOL, New York, 13090 Restaurant
0340-22-303136 Alcohol sale 2024-06-27 2024-06-27 2026-06-30 2007 WALDEN AVE, CHEEKTOWAGA, NY, 14225 Restaurant

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 1000 SOUTH PINE ISLAND ROAD, SUITE 900, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 1000 SOUTH PINE ISLAND ROAD, SUIT 250, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 2999 NE 191 STREET, SUITE 500, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2019-12-11 2023-11-29 Address 2999 NE 191 STREET, SUITE 500, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-07 2019-12-11 Address 2999 NE 191 STREET, SUITE 500, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2017-08-15 2023-11-29 Address 2999 NE 191 STREET, SUITE 500, AVENTURA, FL, 33180, USA (Type of address: Service of Process)
2016-06-20 2017-08-15 Address 2875 NE 191ST STREET, SUITE 537, AVENTURA, FL, 33180, USA (Type of address: Service of Process)
2016-06-20 2017-11-07 Address 2875 NE 191ST STREET, SUITE 537, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2016-06-20 2017-11-07 Address 2875 NE 191ST STREET, SUITE 537, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231129019088 2023-11-29 BIENNIAL STATEMENT 2023-11-01
211111001998 2021-11-11 BIENNIAL STATEMENT 2021-11-11
191211060453 2019-12-11 BIENNIAL STATEMENT 2019-11-01
SR-48406 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171107006246 2017-11-07 BIENNIAL STATEMENT 2017-11-01
170815000407 2017-08-15 CERTIFICATE OF CHANGE 2017-08-15
160620006375 2016-06-20 BIENNIAL STATEMENT 2015-11-01
150615006240 2015-06-15 BIENNIAL STATEMENT 2013-11-01
120130002920 2012-01-30 BIENNIAL STATEMENT 2011-11-01
100607002989 2010-06-07 BIENNIAL STATEMENT 2009-11-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State