| Name: | AMERICAN GRILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2018 (7 years ago) |
| Entity Number: | 5312975 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 1071 HALL PLACE, BRONX, NY, United States, 10459 |
| Principal Address ZIP Code: | 10459 |
Contact Details
Phone +1 718-292-6948
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SRWNEKGGH2Y8 | 2024-06-26 | 2987 3RD AVE, BRONX, NY, 10455, 1225, USA | 1071 HALL PLACE, BRONX, NY, 10459, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.americangrillnyc.com |
| Division Name | AMERICAN GRILL INC. |
| Congressional District | 15 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-29 |
| Initial Registration Date | 2022-03-24 |
| Entity Start Date | 2018-03-28 |
| Fiscal Year End Close Date | Dec 22 |
Service Classifications
| NAICS Codes | 624210, 722310, 722320, 722511, 722513 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HECTOR CRUZ |
| Role | CEO |
| Address | 1071 HALL PLACE, BRONX, NY, 10459, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HECTOR CRUZ |
| Role | CEO |
| Address | 1071 HALL PLACE, BRONX, NY, 10459, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN GRILL INC | 2023 | 825240746 | 2024-09-12 | AMERICAN GRILL INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| HECTOR CRUZ | Chief Executive Officer | 1071 HALL PLACE, BRONX, NY, United States, 10459 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0391-24-221202 | Alcohol sale | 2024-07-11 | 2024-07-11 | 2026-06-30 | 211 State Route 416, Campbell Hall, New York, 10916 | Golf Venue |
| 0391-24-221202-01 | Alcohol sale | 2024-07-11 | 2024-07-11 | 2024-10-31 | 211 State Route 416, Campbell Hall, NY, 10916 | Additional Bar-Seasonal |
| 0524-24-01179 | Alcohol sale | 2024-07-11 | 2024-07-11 | 2024-10-14 | 211 State Route 416, Campbell Hall, NY, 10916 | Temporary retail |
| 0391-24-221022 | Alcohol sale | 2024-07-10 | 2024-07-10 | 2026-06-30 | 25 County Park Ln, Warwick, New York, 10990 | Golf Venue |
| 0391-24-221022-01 | Alcohol sale | 2024-07-10 | 2024-07-10 | 2024-10-31 | 25 County Park Ln, Warwick, New York, 10990 | Additional Bar-Seasonal |
| 0524-24-00028 | Alcohol sale | 2024-06-27 | 2024-06-27 | 2024-09-28 | 25 County Park Ln, Warwick, NY, 10990 | Temporary retail |
| 0340-23-138610 | Alcohol sale | 2023-02-08 | 2023-02-08 | 2025-01-31 | 2987 3RD AVE, BRONX, New York, 10455 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 1071 HALL PLACE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2024-02-09 | 2024-08-14 | Address | 1071 HALL PLACE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 1071 HALL PLACE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-08-14 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2022-02-11 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2022-01-25 | 2022-02-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2022-01-04 | 2024-02-09 | Address | 1071 HALL PLACE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2024-02-09 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000397 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 240209000308 | 2024-02-08 | CERTIFICATE OF CHANGE BY AGENT | 2024-02-08 |
| 220810001366 | 2022-08-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 220104002576 | 2022-01-03 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-03 |
| 211210000514 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 180328010294 | 2018-03-28 | CERTIFICATE OF INCORPORATION | 2018-03-28 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
