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ARK MAD DINING LLC

Company Details

Name: ARK MAD DINING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number: 3827063
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Foreign Legal Name: ARK MUSEUM LLC
Fictitious Name: ARK MAD DINING LLC
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Licenses

Number Type Date Last renew date End date Address Description
0340-21-117887 Alcohol sale 2023-10-16 2023-10-16 2025-11-30 2 COLUMBUS CIRCLE, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
2022-03-18 2023-06-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-18 2023-06-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-03 2022-03-18 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2015-11-25 2022-03-18 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-11-25 2021-06-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-11-15 2015-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-15 2015-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-07 2013-11-15 Address 85 FIFTH AVENUE, NEW YORK, NY, 10003, 3019, USA (Type of address: Service of Process)
2009-06-26 2011-07-07 Address 85 5TH AVENUE, NEW YORK, NY, 10003, 3019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601001860 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220318000164 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210603061635 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190624060107 2019-06-24 BIENNIAL STATEMENT 2019-06-01
170612006392 2017-06-12 BIENNIAL STATEMENT 2017-06-01
151125000009 2015-11-25 CERTIFICATE OF CHANGE 2015-11-25
150630006187 2015-06-30 BIENNIAL STATEMENT 2015-06-01
131115000838 2013-11-15 CERTIFICATE OF CHANGE 2013-11-15
110707002375 2011-07-07 BIENNIAL STATEMENT 2011-06-01
091120000583 2009-11-20 CERTIFICATE OF PUBLICATION 2009-11-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State