| Name: | HAVANA CENTRAL (NY) 5, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4193584 |
| ZIP code: | 10036 (Companies in Nassau, 10036) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 151 WEST 46TH STREET, SUITE 902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HAVANA CENTRAL RESTAURANTS / THE MERRIN GROUP LLC | DOS Process Agent | 151 WEST 46TH STREET, SUITE 902, NEW YORK, NY, United States, 10036 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-103290 | Alcohol sale | 2022-10-07 | 2022-10-07 | 2024-10-31 | ROOSEVELT FIELD MALL, GARDEN CITY, New York, 11530 | Restaurant |
| 0423-22-103291 | Alcohol sale | 2022-10-07 | 2022-10-07 | 2024-10-31 | ROOSEVELT FIELD MALL, GARDEN CITY, New York, 11530 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-14 | 2019-07-22 | Address | C/O THE MERRIN GROUP, LLC, 151 WEST 46TH ST, 9TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-01-25 | 2014-02-14 | Address | C/O THE MERRIN GROUP, LLC, 151 WEST 46TH STREET 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190722060159 | 2019-07-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 160830006282 | 2016-08-30 | BIENNIAL STATEMENT | 2016-01-01 |
| 140214002114 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120412000445 | 2012-04-12 | CERTIFICATE OF PUBLICATION | 2012-04-12 |
| 120125001083 | 2012-01-25 | APPLICATION OF AUTHORITY | 2012-01-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
