| Name: | BRICK HOUSE ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2017 (7 years ago) |
| Entity Number: | 5170719 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Principal Address ZIP Code: | 77027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TILMAN J FERTITTA | Chief Executive Officer | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-313591 | Alcohol sale | 2024-04-08 | 2024-04-08 | 2026-04-30 | 4120 MAPLE RD, AMHERST, New York, 14226 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2023-07-31 | Address | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731003261 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 220727003050 | 2022-07-27 | BIENNIAL STATEMENT | 2021-07-01 |
| 200730060290 | 2020-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-79531 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79532 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170717000165 | 2017-07-17 | APPLICATION OF AUTHORITY | 2017-07-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
