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