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REAL MADRID REST., INC.

Company Details

Name: REAL MADRID REST., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1985 (40 years ago)
Entity Number: 977863
County: Richmond
Place of Formation: New York
Address: 2073-75 FOREST AVE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIGUEL AGUAYSA DOS Process Agent 2073-75 FOREST AVE, STATEN ISLAND, NY, United States, 10303

Chief Executive Officer

Name Role Address
MIGUEL AGUAYSA Chief Executive Officer 2073-75 FOREST AVE, STATEN ISLAND, NY, United States, 10303

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106638 Alcohol sale 2022-12-19 2022-12-19 2024-12-31 2075 FOREST AVENUE, STATEN ISLAND, New York, 10303 Restaurant

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 2073-75 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-03 2024-06-26 Address 2073-75 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2005-06-03 2024-06-26 Address 2073-75 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2003-04-18 2005-06-03 Address 2073-5 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2003-04-18 2005-06-03 Address 2073-5 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2003-04-18 2005-06-03 Address 2073-5 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
1995-04-11 2003-04-18 Address 30 ARMSTRONG AVE, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
1995-04-11 2003-04-18 Address 30 ARMSTRONG AVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
1995-04-11 2003-04-18 Address 30 ARMSTRONG AVE, WAYNE, NJ, 07470, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240626002069 2024-06-26 BIENNIAL STATEMENT 2024-06-26
220606002418 2022-06-06 BIENNIAL STATEMENT 2021-03-01
130409002060 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110404002284 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090323002219 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070329002409 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050603002328 2005-06-03 BIENNIAL STATEMENT 2005-03-01
030418002064 2003-04-18 BIENNIAL STATEMENT 2003-03-01
010410002688 2001-04-10 BIENNIAL STATEMENT 2001-03-01
990409002448 1999-04-09 BIENNIAL STATEMENT 1999-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State