| Name: | RESTAURANT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1946 (78 years ago) |
| Entity Number: | 59511 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 132 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
| Address: | 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADRIAN MEREDITH | Chief Executive Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2020-08-20 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-11 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-02-11 | 2020-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-02 | 2024-08-05 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2010-08-27 | 2012-08-02 | Address | 330 FIFTH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-08-17 | 2014-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-17 | 2014-08-05 | Address | C/O TAX DEPT, 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2010-08-27 | Address | 120 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2006-08-17 | Address | 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805002813 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220810000526 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200820060500 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 180815006204 | 2018-08-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006428 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006234 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 140211000408 | 2014-02-11 | CERTIFICATE OF CHANGE | 2014-02-11 |
| 120802006158 | 2012-08-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002499 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080829002303 | 2008-08-29 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
