| Name: | DFRG MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2021 |
| Entity Number: | 4352310 |
| ZIP code: | 77027 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1510 west loop s., HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1510 west loop s., HOUSTON, TX, United States, 77027 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-12-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-30 | 2019-11-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-03-30 | 2019-11-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-01-29 | 2016-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-29 | 2016-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211229002039 | 2021-12-28 | SURRENDER OF AUTHORITY | 2021-12-28 |
| 210127060483 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 191127000027 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190103060246 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007399 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160330000273 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
| 150129006309 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130423000614 | 2013-04-23 | CERTIFICATE OF PUBLICATION | 2013-04-23 |
| 130129000245 | 2013-01-29 | APPLICATION OF AUTHORITY | 2013-01-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
