| Name: | DON CHILE MEXICAN GRILL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2018 (6 years ago) |
| Entity Number: | 5344530 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Principal Address ZIP Code: | 90017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO GARCIA | Agent | 801 SOUTHERN BLVD, BRONX, NY, 10472 |
| Name | Role | Address |
|---|---|---|
| ROBERTSON PROPERTIES GROUP INC | DOS Process Agent | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | CO ROBERTSON PROPERTIES GROUP INC, 16 MADISON SQUARE WEST 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-18 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-18 | 2024-08-29 | Address | 801 SOUTHERN BLVD, BRONX, NY, 10472, USA (Type of address: Registered Agent) |
| 2018-05-18 | 2024-08-29 | Address | 801 SOUTHERN BLVD, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000859 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 180518010438 | 2018-05-18 | CERTIFICATE OF INCORPORATION | 2018-05-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
