| Name: | RESTAURANT CONSULTING PROFESSIONALS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5277967 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Ohio |
| Foreign Legal Name: | CONSULTING PROFESSIONALS INC. |
| Fictitious Name: | RESTAURANT CONSULTING PROFESSIONALS NEW YORK |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5441 GLOBAL GATEWAY, NORTH CANTON, OH, United States, 44720 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| WAYNE NONNAMAKER | Chief Executive Officer | 5441 GLOBAL GATEWAY, NORTH CANTON, OH, United States, 44720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 5441 GLOBAL GATEWAY, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-01-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2023-04-07 | Address | 5441 GLOBAL GATEWAY, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-01-04 | Address | 5441 GLOBAL GATEWAY, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-01-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-01-22 | 2023-04-07 | Address | 5441 GLOBAL GATEWAY, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer) |
| 2020-01-22 | 2023-04-07 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-01-31 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-01-31 | 2020-01-22 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104004950 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230407000867 | 2022-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-23 |
| 220107002047 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200122060046 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131000986 | 2018-01-31 | APPLICATION OF AUTHORITY | 2018-01-31 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
