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HOST RESTAURANTS, INC.

Company Details

Name: HOST RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1983 (41 years ago)
Entity Number: 868280
County: Queens
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 7750 Wisconsin Ave, Bethesda, MD, United States, 20814
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM P. BROWN Chief Executive Officer 7750 WISCONSIN AVE, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 7750 WISCONSIN AVE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-14 2023-11-17 Address 10400 FERNWOOD RD, DEPT 52 / 924.13, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2013-11-01 2016-01-14 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-12-19 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-12-19 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-12-14 2013-11-01 Address 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231117000779 2023-11-17 BIENNIAL STATEMENT 2023-11-01
191105060584 2019-11-05 BIENNIAL STATEMENT 2019-11-01
SR-12575 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181004006315 2018-10-04 BIENNIAL STATEMENT 2017-11-01
180330000616 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
160114006239 2016-01-14 BIENNIAL STATEMENT 2015-11-01
131101006341 2013-11-01 BIENNIAL STATEMENT 2013-11-01
121219000201 2012-12-19 CERTIFICATE OF CHANGE 2012-12-19
111214002567 2011-12-14 BIENNIAL STATEMENT 2011-11-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State