| Name: | BENIHANA NY BASEBALL CONCESSION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2019 (5 years ago) |
| Entity Number: | 5567026 |
| County: | Bronx |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVE #400, #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, United States, 33180 |
| Principal Address ZIP Code: | 33180 |
| Name | Role | Address |
|---|---|---|
| THOMAS BALDWIN | Chief Executive Officer | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| BENIHANA NY BASEBALL CONCESSION CORP. | DOS Process Agent | 600 MAMARONECK AVE #400, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-01 | Address | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-01 | Address | 600 MAMARONECK AVE #400, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-05-28 | 2023-06-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-28 | 2021-06-03 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-06-07 | 2021-05-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601004151 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061039 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 210528000637 | 2021-05-28 | CERTIFICATE OF CHANGE | 2021-05-28 |
| 190607000689 | 2019-06-07 | APPLICATION OF AUTHORITY | 2019-06-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
