| Name: | MR. SOUVLAKI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Date of dissolution: | 14 Dec 2015 |
| Entity Number: | 4068508 |
| ZIP code: | 14225 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 525 AERO DRIVE, CHEEKTOWANGA, NY, United States, 14225 |
| Principal Address: | 11 SHELL CT, RICHMOND HILL, ON, Canada, L4SOB-1 |
| Name | Role | Address |
|---|---|---|
| C/OP RENDA & RENDA ACCOUNTANTS & AUDITORS PC | DOS Process Agent | 525 AERO DRIVE, CHEEKTOWANGA, NY, United States, 14225 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARABED MARDIROSSIAN | Chief Executive Officer | 11 SHELL CT, RICHMOND HILL, ON, Canada, L4SOB-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-12 | 2014-02-24 | Address | 26 DAMIAN DRIVE, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2014-02-24 | Address | 26 DAMIAN DRIVE, RICHMOND HILL, CAN (Type of address: Principal Executive Office) |
| 2011-03-16 | 2015-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-16 | 2015-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151214000294 | 2015-12-14 | SURRENDER OF AUTHORITY | 2015-12-14 |
| 140224002494 | 2014-02-24 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130312006876 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110316000715 | 2011-03-16 | APPLICATION OF AUTHORITY | 2011-03-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
