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BENNIGAN'S OF ROOSEVELT FIELD, INC.

Company Details

Name: BENNIGAN'S OF ROOSEVELT FIELD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1983 (41 years ago)
Entity Number: 862108
County: New York
Place of Formation: Nevada
Principal Address: 6500 INTERNATIONAL PKWY, 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 Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

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
VINCENT THOMAS RUNCO Chief Executive Officer 6500 INTERNATIONAL PKWY, STE 1000, PLANO, TX, United States, 75093

History

Start date End date Type Value
2005-11-03 2007-08-23 Address 6500 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, 8226, USA (Type of address: Chief Executive Officer)
2002-07-31 2005-11-03 Address 6500 INTERNATIONAL PKWY, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2001-02-01 2002-07-31 Address 6500 INTERNATIONAL PKWY, 1000, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2001-02-01 2002-07-31 Address 6500 INTERNATIONAL PKWY, 1000, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
1997-08-21 2001-02-01 Address PO BOX 224018, DALLAS, TX, 75222, 4018, USA (Type of address: Chief Executive Officer)
1995-06-22 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-22 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-07-19 1995-06-22 Address THE PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-07-19 1997-08-21 Address P.O. BOX 224018, DALLAS, TX, 75222, 4018, USA (Type of address: Chief Executive Officer)
1994-04-29 1994-07-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070823002101 2007-08-23 BIENNIAL STATEMENT 2007-08-01
051103002774 2005-11-03 BIENNIAL STATEMENT 2005-08-01
030825002548 2003-08-25 BIENNIAL STATEMENT 2003-08-01
020731002505 2002-07-31 BIENNIAL STATEMENT 2001-08-01
010201002627 2001-02-01 BIENNIAL STATEMENT 1999-08-01
970821002415 1997-08-21 BIENNIAL STATEMENT 1997-08-01
970407000054 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950622000276 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22
940719002117 1994-07-19 BIENNIAL STATEMENT 1993-08-01
940429000266 1994-04-29 CERTIFICATE OF CHANGE 1994-04-29

Date of last update: 28 Oct 2024

Sources: New York Secretary of State