| Name: | SOUTHLAND RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1978 (46 years ago) (Companies founded in September 1978) |
| Entity Number: | 509021 |
| ZIP code: | 11739 (Companies in Suffolk, 11739) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, United States, 11739 |
| Address: | 3500 Sunrise Highway, Bldg 100, Suite 100, Great River, NY, United States, 11739 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOUTHLAND RESTAURANT CORP. | DOS Process Agent | 3500 Sunrise Highway, Bldg 100, Suite 100, Great River, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. LESSING | Chief Executive Officer | 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, United States, 11739 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0423-23-133606 | Alcohol sale | 2023-06-22 | 2023-06-22 | 2025-02-28 | 130 W MAIN STREET, BABYLON, New York, 11702 | Additional Bar |
| 0340-23-130429 | Alcohol sale | 2023-02-10 | 2023-02-10 | 2025-02-28 | 130 W MAIN STREET, BABYLON, New York, 11702 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-11 | 2024-02-11 | Address | 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2024-02-11 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2024-02-11 | Address | 15 WILLIAM AVE, BLDG 100, STE 100, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 2020-04-13 | 2024-02-11 | Address | 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2020-10-02 | Address | 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| 2009-04-16 | 2020-04-13 | Address | 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 1993-11-16 | 2009-04-16 | Address | 80 BROWNS RIVER ROAD, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office) |
| 1993-11-16 | 2009-04-16 | Address | 103 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 1993-11-16 | 2009-04-16 | Address | 80 BROWNS RIVER ROAD, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 1978-09-07 | 1993-11-16 | Address | 103 WEST MAIN ST, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240211000262 | 2024-02-11 | BIENNIAL STATEMENT | 2024-02-11 |
| 201002061430 | 2020-10-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 200413060261 | 2020-04-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 20181105038 | 2018-11-05 | ASSUMED NAME LLC INITIAL FILING | 2018-11-05 |
| 151123006146 | 2015-11-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002002161 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 101006002092 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 090416002069 | 2009-04-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 931116002347 | 1993-11-16 | BIENNIAL STATEMENT | 1993-09-01 |
| A513999-5 | 1978-09-07 | CERTIFICATE OF INCORPORATION | 1978-09-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
