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BUBBA GUMP SHRIMP CO. RESTAURANTS, INC.

Company Details

Name: BUBBA GUMP SHRIMP CO. RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2008 (17 years ago)
Entity Number: 3669163
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027
Principal Address ZIP Code: 77027

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TILMAN J FERTITTA Chief Executive Officer 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-29 2024-05-14 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2012-08-21 2016-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2016-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-31 2014-05-29 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2011-02-07 2012-08-21 Address 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514004307 2024-05-14 BIENNIAL STATEMENT 2024-05-14
220531002411 2022-05-31 BIENNIAL STATEMENT 2022-05-01
200520060360 2020-05-20 BIENNIAL STATEMENT 2020-05-01
190531060159 2019-05-31 BIENNIAL STATEMENT 2018-05-01
SR-49820 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49819 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170719006134 2017-07-19 BIENNIAL STATEMENT 2016-05-01
160421000686 2016-04-21 CERTIFICATE OF CHANGE 2016-04-21
140529006110 2014-05-29 BIENNIAL STATEMENT 2014-05-01
120821001272 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-26 No data 1501 BROADWAY, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-06 No data 1501 BROADWAY, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 1501 BROADWAY, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-05 No data 1501 BROADWAY, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2352517 CL VIO CREDITED 2016-05-24 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-05 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State