| Name: | DIN MEXICAN BURRITOS & CAFE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2012 (13 years ago) |
| Entity Number: | 4216652 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1758 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Principal Address: | 1758 BATH AVE, STREET LEVEL, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O STEVEN RAMIREZ | DOS Process Agent | 1758 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| IOANNIS PAPAGIANNAKIS | Chief Executive Officer | 1758 BATH AVE, STREET LEVEL, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-05 | 2021-11-24 | Address | 214-17 27TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2018-07-23 | 2020-03-05 | Address | 214-17 27TH, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 2018-07-23 | 2020-03-05 | Address | 214-17 27TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2017-03-30 | 2021-11-24 | Address | 1758 BATH AVE, STREET LEVEL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2018-07-23 | Address | 1758 BATH AVE, STREET LEVEL, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2017-03-30 | 2018-07-23 | Address | 1758 BATH AVENUE, STREET LEVEL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2014-05-22 | 2017-03-30 | Address | 1758 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2017-03-30 | Address | 1758 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2012-03-14 | 2017-03-30 | Address | 1758 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2012-03-14 | 2021-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211124000862 | 2021-10-18 | CERTIFICATE OF AMENDMENT | 2021-10-18 |
| 200305060270 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180723006296 | 2018-07-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 170330006109 | 2017-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140522002150 | 2014-05-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120314000580 | 2012-03-14 | CERTIFICATE OF INCORPORATION | 2012-03-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
