| Name: | 111 RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4736450 |
| ZIP code: | 11953 (Companies in Suffolk, 11953) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 BRIAN CT, MIDDLE ISLAND, NY, United States, 11953 |
| Principal Address: | 512 DARYL DR, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRAD WILSON | Chief Executive Officer | 111 DEER PARK AVE, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| KENNETH J ANDERSON | DOS Process Agent | 1 BRIAN CT, MIDDLE ISLAND, NY, United States, 11953 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-02 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-02 | 2020-08-17 | Address | 111 DEER PARK AVENUE, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200817060518 | 2020-08-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 150402010199 | 2015-04-02 | CERTIFICATE OF INCORPORATION | 2015-04-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
