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RICHMONDSTAR REST. LTD.

Company Details

Name: RICHMONDSTAR REST. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1977 (47 years ago)
Entity Number: 459680
County: Richmond
Place of Formation: New York
Address: 589 LAMOKA AVE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: C/O MCDONALDS, 3267 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHMONDSTAR REST LTD 401(K) PROFIT SHARING PLAN 2014 132922875 2015-07-30 RICHMONDSTAR REST LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 722513
Sponsor’s telephone number 7183176169
Plan sponsor’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing MICHAEL SWEENEY
RICHMONDSTAR REST LTD 401 K PROFIT SHARING PLAN TRUST 2013 132922875 2014-07-11 RICHMONDSTAR REST LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 722513
Sponsor’s telephone number 7183176169
Plan sponsor’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434

Signature of

Role Plan administrator
Date 2014-07-11
Name of individual signing MICHAEL SWEENEY
RICHMONDSTAR REST LTD 401 K PROFIT SHARING PLAN TRUST 2012 132922875 2013-07-19 RICHMONDSTAR REST LTD 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 722210
Sponsor’s telephone number 7183176169
Plan sponsor’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing RICHMONDSTAR REST LTD
RICHMONDSTAR REST LTD 401 K PROFIT SHARING PLAN TRUST 2011 132922875 2012-07-18 RICHMONDSTAR REST LTD 34
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 722210
Sponsor’s telephone number 7183176169
Plan sponsor’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434

Plan administrator’s name and address

Administrator’s EIN 132922875
Plan administrator’s name RICHMONDSTAR REST LTD
Plan administrator’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434
Administrator’s telephone number 7183176169

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing RICHMONDSTAR REST LTD
RICHMONDSTAR REST LTD 401 K PROFIT SHARING PLAN TRUST 2011 132922875 2012-07-25 RICHMONDSTAR REST LTD 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 722210
Sponsor’s telephone number 7183176169
Plan sponsor’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434

Plan administrator’s name and address

Administrator’s EIN 132922875
Plan administrator’s name RICHMONDSTAR REST LTD
Plan administrator’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434
Administrator’s telephone number 7183176169

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing RICHMONDSTAR REST LTD
RICHMONDSTAR REST LTD 401 K PROFIT SHARING PLAN TRUST 2011 132922875 2012-07-09 RICHMONDSTAR REST LTD 34
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 722210
Sponsor’s telephone number 7183176169
Plan sponsor’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434

Plan administrator’s name and address

Administrator’s EIN 132922875
Plan administrator’s name RICHMONDSTAR REST LTD
Plan administrator’s address 595 LAMOKA AVE, STATEN ISLAND, NY, 103123434
Administrator’s telephone number 7183176169

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing RICHMONDSTAR REST LTD

Chief Executive Officer

Name Role Address
MICHAEL G. SWEENEY Chief Executive Officer 3267 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
RICHMONDSTAR REST. LTD. DOS Process Agent 589 LAMOKA AVE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2022-03-15 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-09 2000-01-12 Address C/O MCDONALD'S, 3267 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1993-01-08 1997-12-09 Address 3267 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1993-01-08 1997-12-09 Address P.O. BOX J, HAWLEY, PA, 18428, USA (Type of address: Chief Executive Officer)
1993-01-08 2017-12-01 Address 3267 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
1977-12-16 1993-01-08 Address 589 LAMOKA AVE, ELTINGVILLE, NY, USA (Type of address: Service of Process)
1977-12-16 2022-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191213060253 2019-12-13 BIENNIAL STATEMENT 2019-12-01
171201007044 2017-12-01 BIENNIAL STATEMENT 2017-12-01
170523006175 2017-05-23 BIENNIAL STATEMENT 2015-12-01
140114002163 2014-01-14 BIENNIAL STATEMENT 2013-12-01
20120523010 2012-05-23 ASSUMED NAME CORP INITIAL FILING 2012-05-23
120110003431 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091230002892 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071221002257 2007-12-21 BIENNIAL STATEMENT 2007-12-01
060123002394 2006-01-23 BIENNIAL STATEMENT 2005-12-01
031201002476 2003-12-01 BIENNIAL STATEMENT 2003-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State