| Name: | SUPERIOR STEAKHOUSE SYSTEMS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1981 (43 years ago) (Companies founded in November 1981) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 736426 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 500 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILBUR BRESLIN | Chief Executive Officer | 500 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-22 | 2007-11-26 | Address | 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2003-10-22 | 2007-11-26 | Address | 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2003-10-22 | 2007-11-26 | Address | 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1997-07-09 | 2003-10-22 | Address | 500 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1981-11-24 | 1997-07-09 | Address | SOLOMON, ESQS., 170 OLD COUNTRY RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1797382 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 071126002765 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002112 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031022002748 | 2003-10-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 990428000215 | 1999-04-28 | ERRONEOUS ENTRY | 1999-04-28 |
| DP-1400248 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 970709000136 | 1997-07-09 | CERTIFICATE OF CHANGE | 1997-07-09 |
| B443404-4 | 1987-01-07 | CERTIFICATE OF AMENDMENT | 1987-01-07 |
| A817821-4 | 1981-11-24 | CERTIFICATE OF INCORPORATION | 1981-11-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
