| Name: | MAGGIANO'S HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2015 (10 years ago) |
| Entity Number: | 4752168 |
| County: | Nassau |
| Place of Formation: | Virginia |
| Address: | 1013 CENTRE ROAD, Wilmington, DE, United States, 19805 |
| Address ZIP Code: | 19805 |
| Principal Address: | 3000 OLYMPUS BLVD, DALLAS, TX, United States, 75019 |
| Principal Address ZIP Code: | 75019 |
| Name | Role | Address |
|---|---|---|
| CHRIS L. GREEN | Chief Executive Officer | 3000 OLYMPUS BLVD, DALLAS, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1013 CENTRE ROAD, Wilmington, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 3000 OLYMPUS BLVD, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2019-05-30 | 2023-05-25 | Address | 3000 OLYMPUS BLVD, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2023-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525002876 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210603061009 | 2021-06-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530060035 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 170922000472 | 2017-09-22 | CERTIFICATE OF AMENDMENT | 2017-09-22 |
| 150501000584 | 2015-05-01 | APPLICATION OF AUTHORITY | 2015-05-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
