THREE AMIGOS MEXICAN GRILLE III INC.

Company Details

Name:	THREE AMIGOS MEXICAN GRILLE III INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2008 (16 years ago)
Entity Number:	3686822
County:	Suffolk
Place of Formation:	New York
Address:	152 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746
Address ZIP Code:	11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ROBERT A. ROSS, ESQ.	Agent	141 EAST MAIN STREET, HUNTINGTON, NY, 11743

DOS Process Agent

Name	Role	Address
THREE AMIGOS MEXICAN GRILLE III INC.	DOS Process Agent	152 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name	Role	Address
SALVATORE K. FREVOLA	Chief Executive Officer	152 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746

History

Start date	End date	Type	Value
2012-03-08	2014-06-20	Address	C/O UNITED SERVICES INC., 152 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2010-08-12	2014-06-20	Address	2 FOX HOLLOW RIDING COURT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2010-08-12	2014-06-20	Address	2 FOX HOLLOW RIDING COURT, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2010-08-12	2012-03-08	Address	5155 MERRICK ROAD, MASSAPEQUA, NY, 11762, USA (Type of address: Service of Process)
2008-06-19	2010-08-12	Address	2 FOX HOLLOW RIDINGS COURT, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160613006030	2016-06-13	BIENNIAL STATEMENT	2016-06-01
140620006303	2014-06-20	BIENNIAL STATEMENT	2014-06-01
120308000001	2012-03-08	CERTIFICATE OF CHANGE	2012-03-08
100812002482	2010-08-12	BIENNIAL STATEMENT	2010-06-01
080619000776	2008-06-19	CERTIFICATE OF INCORPORATION	2008-06-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State