BENNIGAN'S OF NEW YORK, INC.

Company Details

Name:	BENNIGAN'S OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Sep 1982 (42 years ago)
Entity Number:	793685
County:	New York
Date of dissolution:	25 Jun 2007
Place of Formation:	Nevada
Principal Address:	6500 INTERNATIONAL PARKWAY, SUITE 1000, PLANO, TX, United States, 75093
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY MOODY	Chief Executive Officer	6500 INTERNATIONAL PARKWAY, SUITE 1000, PLANO, TX, United States, 75093

History

Start date	End date	Type	Value
2004-11-30	2006-09-05	Address	6500 INTERNATIONAL PARKWAY, SUITE 1000, PLANO, TX, 75093, 8226, USA (Type of address: Chief Executive Officer)
2001-02-01	2004-11-30	Address	6500 INTERNATIONAL PKWY, 1000, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2001-02-01	2004-11-30	Address	6500 INTERNATIONAL PKWY, 1000, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
1998-10-09	2001-02-01	Address	6500 INTERNATIONAL PARKWAY, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
1998-10-09	2001-02-01	Address	6500 INTERNATIONAL PARKWAY, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
1997-04-07	2004-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-02	1998-10-09	Address	PO BOX 224018, 12404 PARK CENTRAL DR, DALLAS, TX, 75222, 4018, USA (Type of address: Chief Executive Officer)
1996-10-02	1998-10-09	Address	12404 PARK CENTRAL DR, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-29	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-04-29	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-14	1996-10-02	Address	PO BOX 224018, 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75222, 4018, USA (Type of address: Chief Executive Officer)
1993-05-14	1996-10-02	Address	12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
1986-04-07	1994-04-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-07	1994-04-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-09-20	1986-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-09-20	1986-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
070625000501	2007-06-25	CERTIFICATE OF TERMINATION	2007-06-25
060905002059	2006-09-05	BIENNIAL STATEMENT	2006-09-01
041130002611	2004-11-30	BIENNIAL STATEMENT	2004-09-01
020917002197	2002-09-17	BIENNIAL STATEMENT	2002-09-01
010201002619	2001-02-01	BIENNIAL STATEMENT	2000-09-01
981009002030	1998-10-09	BIENNIAL STATEMENT	1998-09-01
970407000056	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
961002002276	1996-10-02	BIENNIAL STATEMENT	1996-09-01
950320000174	1995-03-20	CERTIFICATE OF CHANGE	1995-03-20
940429000206	1994-04-29	CERTIFICATE OF CHANGE	1994-04-29
930514003080	1993-05-14	BIENNIAL STATEMENT	1992-09-01
B343130-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
A904059-4	1982-09-20	APPLICATION OF AUTHORITY	1982-09-20

Date of last update: 29 Oct 2024

Sources: New York Secretary of State