| Name: | DOS CAMINOS 480 LEXINGTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2019 (6 years ago) |
| Entity Number: | 5526578 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1510 West Loop South, Houston, TX, United States, 77027 |
| Principal Address ZIP Code: | 77027 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TILMAN J FERTITTA | Chief Executive Officer | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-109871 | Alcohol sale | 2022-12-19 | 2022-12-19 | 2024-11-30 | 480 LEXINGTON AVE, NEW YORK, New York, 10017 | Restaurant |
| 0423-22-109935 | Alcohol sale | 2022-12-19 | 2022-12-19 | 2024-11-30 | 480 LEXINGTON AVE, NEW YORK, New York, 10017 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-03 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-04-03 | 2023-04-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-03 | 2023-04-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001747 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060381 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190403000106 | 2019-04-03 | CERTIFICATE OF INCORPORATION | 2019-04-03 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
