| Name: | MARIOS DINER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2009 (16 years ago) |
| Entity Number: | 3767557 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 49-09 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 4909 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA RIVADENEIRA | Chief Executive Officer | 49-09 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MARIOS DINER INC. | DOS Process Agent | 49-09 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-31 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-03 | 2015-02-02 | Address | 150-38 18TH AVENUE, WHITESTONE, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2011-03-03 | 2015-02-02 | Address | 150-38 18TH AVENUE, WHITESTONE, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2011-03-03 | 2015-02-02 | Address | MARIOS AVLONIDIS, 49-09 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2009-01-27 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-27 | 2011-03-03 | Address | MARIOS AVLONITIS, 49-09 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221003003367 | 2022-10-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 150202008107 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130221002061 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 110303002679 | 2011-03-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127000252 | 2009-01-27 | CERTIFICATE OF INCORPORATION | 2009-01-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
