| Name: | 1820 CENTRAL PARK AVENUE RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1956 (68 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 97094 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1450 ROUTE 22 WEST, MOUNTAINSIDE, NJ, United States, 07092 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SAM BORGESE | Chief Executive Officer | C/O CB HOLDING CORP, 1450 ROUTE 22 WEST, MOUNTAINSIDE, NJ, United States, 07092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2010-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-09-11 | 2010-09-21 | Address | 1450 RTE 22 W, MOUNTAINSIDE, NJ, 07092, 2690, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2010-09-21 | Address | 1450 RTE 22 W, MOUNTAINSIDE, NJ, 07092, 2690, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2003-02-10 | Address | 1450 RTE 22 W, MOUNTAINSIDE, NJ, 07092, 2690, USA (Type of address: Service of Process) |
| 1994-04-04 | 2000-09-11 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-04-04 | 2000-09-11 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2000-09-11 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1978-03-23 | 1982-01-28 | Name | RAI-TENNIS, INC. |
| 1956-12-10 | 1978-03-23 | Name | THE FORUM RESTAURANT, INC. |
| 1956-07-05 | 1994-04-04 | Address | 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246710 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 100921002012 | 2010-09-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002480 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 070504002589 | 2007-05-04 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002586 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 030210000689 | 2003-02-10 | CERTIFICATE OF CHANGE | 2003-02-10 |
| 020621002507 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
| 000911002698 | 2000-09-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 960719002127 | 1996-07-19 | BIENNIAL STATEMENT | 1996-07-01 |
| 940404002530 | 1994-04-04 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
