| Name: | RIO BRAVO OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4567100 |
| ZIP code: | 12210 (Companies in Westchester, 12210) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1879 PALMER ROAD, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDGAR BRAMBILA | Chief Executive Officer | 4924 HAWK SHADOW LANE, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-139205 | Alcohol sale | 2023-02-06 | 2023-02-06 | 2025-02-28 | 1879 PALMER AVE, LARCHMONT, New York, 10538 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 4924 HAWK SHADOW LANE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2023-09-25 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-08 | 2024-05-01 | Address | 4924 HAWK SHADOW LANE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-24 | 2024-05-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043274 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220406002022 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061462 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006031 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160408006351 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424010401 | 2014-04-24 | CERTIFICATE OF INCORPORATION | 2014-04-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
