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LAUREL LEE REST. INC.

Headquarter

Company Details

Name: LAUREL LEE REST. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1977 (48 years ago)
Entity Number: 420112
County: New York
Place of Formation: New York
Principal Address: 123 WEST 44TH ST, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 125 JERICHO TPKE STE 502, JERICHO, NY, United States, 11753
Address ZIP Code: 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LAUREL LEE REST. INC. 0f19a13a-9cd4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
GEORGES GUENANCIA Chief Executive Officer 425 W 43RD STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
LAUREL LEE REST. INC. DOS Process Agent 125 JERICHO TPKE STE 502, JERICHO, NY, United States, 11753

Licenses

Number Type Date Last renew date End date Address Description
0340-22-108909 Alcohol sale 2024-02-16 2024-02-16 2026-02-28 123 W 44TH STREET, NEW YORK, New York, 10036 Restaurant

History

Start date End date Type Value
2019-01-07 2021-01-04 Address 125 JERICHO TPKE, STE 502, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2009-02-13 2015-01-05 Address 176 SMITH RIDGE ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2009-02-13 2019-01-07 Address 123 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-07-22 2009-02-13 Address 123 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-07-22 2009-02-13 Address 620 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-07-22 2009-02-13 Address 123 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1977-01-05 1993-07-22 Address 123 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104060583 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060646 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170109006848 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150105006182 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130114006823 2013-01-14 BIENNIAL STATEMENT 2013-01-01
20120622043 2012-06-22 ASSUMED NAME CORP INITIAL FILING 2012-06-22
110127003082 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090213002704 2009-02-13 BIENNIAL STATEMENT 2009-01-01
050301002272 2005-03-01 BIENNIAL STATEMENT 2005-01-01
030203002556 2003-02-03 BIENNIAL STATEMENT 2003-01-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State