| Name: | RESTAURANT SOLUTIONS NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2011 (13 years ago) |
| Entity Number: | 4160138 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 MAIDEN LANE SUITE 902, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 75 MAIDEN LANE, SUITE 902, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 MAIDEN LANE SUITE 902, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAREK SCHWEDT | Chief Executive Officer | 75 MAIDEN LANE, SUITE 902, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2013-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-11-01 | 2013-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131113006532 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 130417000271 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 111101000142 | 2011-11-01 | CERTIFICATE OF INCORPORATION | 2011-11-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
