| Name: | BK III RESTAURANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1983 (41 years ago) |
| Entity Number: | 876264 |
| County: | New York |
| Date of dissolution: | 14 Nov 2006 |
| Place of Formation: | New York |
| Principal Address: | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 783464 | 3 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 10285 | 3 WORLD TRADE CENTER, 29TH FLOOR, NEW YORK, NY, 10285 | 2125263237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-15D |
| File number | 000-14303-01 |
| Filing date | 1998-03-06 |
Filings since 1998-02-20
| Form type | 8-K |
| File number | 000-14305 |
| Filing date | 1998-02-20 |
| Reporting date | 1998-02-19 |
Filings since 1997-11-14
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1997-11-14 |
| Reporting date | 1997-09-30 |
Filings since 1997-08-14
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1997-08-14 |
| Reporting date | 1997-06-30 |
Filings since 1997-05-15
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1997-05-15 |
| Reporting date | 1997-03-31 |
Filings since 1997-04-15
| Form type | 10-K |
| File number | 000-14305 |
| Filing date | 1997-04-15 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-31
| Form type | NT 10-K |
| File number | 000-14305 |
| Filing date | 1997-03-31 |
| Reporting date | 1996-12-31 |
Filings since 1996-11-14
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1996-11-14 |
| Reporting date | 1996-09-30 |
Filings since 1996-08-14
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1996-08-14 |
| Reporting date | 1996-06-30 |
Filings since 1996-05-14
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1996-05-14 |
| Reporting date | 1996-03-31 |
Filings since 1996-04-01
| Form type | 10-K |
| File number | 000-14305 |
| Filing date | 1996-04-01 |
| Reporting date | 1995-12-31 |
Filings since 1995-11-14
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1995-11-14 |
| Reporting date | 1995-09-30 |
Filings since 1995-08-15
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1995-08-15 |
| Reporting date | 1995-06-30 |
Filings since 1995-05-15
| Form type | 10-Q |
| File number | 000-14305 |
| Filing date | 1995-05-15 |
| Reporting date | 1995-03-31 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH F BOYLE | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2003-10-29 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 2003-10-29 | Address | 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1999-10-26 | Address | 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 1997-05-01 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-29 | 1996-10-08 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 1996-10-08 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1991-10-31 | 1997-05-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-31 | 1996-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-10-25 | 1991-10-31 | Address | MR. A. GEORGE KALLOP, 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061114000354 | 2006-11-14 | CERTIFICATE OF DISSOLUTION | 2006-11-14 |
| 051208002967 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031029002005 | 2003-10-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 991026002738 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971029002652 | 1997-10-29 | BIENNIAL STATEMENT | 1997-10-01 |
| 970501000156 | 1997-05-01 | CERTIFICATE OF CHANGE | 1997-05-01 |
| 961008002501 | 1996-10-08 | BIENNIAL STATEMENT | 1994-10-01 |
| 940124000131 | 1994-01-24 | CERTIFICATE OF AMENDMENT | 1994-01-24 |
| 931112002890 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 930129002237 | 1993-01-29 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
