| Name: | NEW YORK AREA TACO BELL RESTAURANT OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 2012 (12 years ago) |
| Entity Number: | 4273886 |
| County: | Suffolk |
| Date of dissolution: | 24 Oct 2023 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | MUY! BRANDS, 575 GROVE ST., UNIT G-2, CLIFTON, NJ, United States, 07013 |
| Principal Address ZIP Code: | 07013 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK AREA TACO BELL RESTAURANT OWNERS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN GEBHARDT | Chief Executive Officer | MUY! BRANDS, 575 GROVE ST., UNIT G-2, CLIFTON, NJ, United States, 07013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-31 | 2023-10-24 | Address | MUY! BRANDS, 575 GROVE ST., UNIT G-2, CLIFTON, NJ, 07013, 3179, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-05 | 2023-10-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-03 | 2020-07-31 | Address | QUALITY FOODS, INC., 221 W. GRAND AVE., MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2016-08-03 | Address | EL RANCHO FOODS, 1 PALMER TERRACE SUITE 100, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-23 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2012-07-23 | 2018-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024000057 | 2023-08-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-15 |
| 200731060243 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180705007506 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160803007587 | 2016-08-03 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007209 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723000120 | 2012-07-23 | CERTIFICATE OF INCORPORATION | 2012-07-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
