| Name: | RESTAURANT 40 MEMBER CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2012 (13 years ago) |
| Entity Number: | 4186063 |
| County: | New York |
| Date of dissolution: | 07 Jan 2020 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 725 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC TRUMP | Chief Executive Officer | 725 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-03 | 2017-07-11 | Address | 725 5TH AVE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-02-03 | 2016-08-03 | Address | 725 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-02-03 | 2017-07-11 | Address | 725 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-09 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2012-01-09 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200107000447 | 2020-01-07 | CERTIFICATE OF TERMINATION | 2020-01-07 |
| SR-103113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102006916 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170711002030 | 2017-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2016-01-01 |
| 160803006949 | 2016-08-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 140203002030 | 2014-02-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120822001322 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120730000116 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 120109000672 | 2012-01-09 | APPLICATION OF AUTHORITY | 2012-01-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
