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N AND D RESTAURANTS OF NY

Company Details

Name: N AND D RESTAURANTS OF NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 2008 (16 years ago)
Entity Number: 3730409
County: Rockland
Date of dissolution: 17 Nov 2015
Place of Formation: Florida
Foreign Legal Name: N AND D RESTAURANTS, INC.
Fictitious Name: N AND D RESTAURANTS OF NY
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960
Principal Address: 1000 DARDEN CENTER DR, ORLANDO, FL, United States, 32837
Principal Address ZIP Code: 32837

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM E WITE III Chief Executive Officer 1000 DARDEN CENTER DRIVE, ORLANDO, FL, United States, 32837

History

Start date End date Type Value
2012-12-06 2013-07-12 Address 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer)
2012-10-05 2012-12-06 Address 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer)
2012-10-05 2013-07-12 Address 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, USA (Type of address: Principal Executive Office)
2010-10-26 2012-10-05 Address 100 DARDEN CENTER DR, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer)
2010-10-26 2012-10-05 Address 100 DARDEN CENTER DR, ORLANDO, FL, 32837, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151117000423 2015-11-17 CERTIFICATE OF TERMINATION 2015-11-17
141002007128 2014-10-02 BIENNIAL STATEMENT 2014-10-01
130712002154 2013-07-12 AMENDMENT TO BIENNIAL STATEMENT 2012-10-01
121206002273 2012-12-06 AMENDMENT TO BIENNIAL STATEMENT 2012-10-01
121005006912 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101026002269 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081009000295 2008-10-09 APPLICATION OF AUTHORITY 2008-10-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State