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AMERICAN GRILL OPERATOR, LLC

Company Details

Name: AMERICAN GRILL OPERATOR, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Jun 2018 (6 years ago)
Date of dissolution: 04 Sep 2024
Entity Number: 5351422
ZIP code: 02116
County: New York
Place of Formation: Delaware
Address: 20 park plaza,, suite 720, BOSTON, MA, United States, 02116

DOS Process Agent

Name Role Address
himmel hospitality group llc DOS Process Agent 20 park plaza,, suite 720, BOSTON, MA, United States, 02116

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2022-02-15 2024-09-05 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-15 2024-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-01 2019-01-28 Address 111 EIGHTH AVENUE-13TH FLOOR, NEW YORK COUNTY(MANHATTAN), NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905003666 2024-09-04 SURRENDER OF AUTHORITY 2024-09-04
220215002554 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
200608060749 2020-06-08 BIENNIAL STATEMENT 2020-06-01
SR-83169 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180827000260 2018-08-27 CERTIFICATE OF PUBLICATION 2018-08-27
180601000146 2018-06-01 APPLICATION OF AUTHORITY 2018-06-01

Date of last update: 22 Nov 2024

Sources: New York Secretary of State