| Name: | LARCHMONT PANCAKE HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1985 (40 years ago) |
| Entity Number: | 1006522 |
| ZIP code: | 10170 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 420 Lexington Avenue, Suite 300, New York, NY, United States, 10170 |
| Principal Address: | 1375 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER DEGAST | Chief Executive Officer | 1669 MAPLE STREET, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| C/O ANDREW L. SOKOL | DOS Process Agent | 420 Lexington Avenue, Suite 300, New York, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 1669 MAPLE STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 1669 MAPLE AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2019-06-25 | 2023-06-09 | Address | 1375 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2019-06-25 | 2023-06-09 | Address | 1669 MAPLE AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2019-06-25 | Address | 1669 MAPLE ST, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1995-12-22 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1993-01-25 | 2019-06-25 | Address | 1375 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2001-07-27 | Address | 1672 MAPLE ST, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2019-06-25 | Address | 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-06-21 | 1995-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609002261 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 211004002463 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190625002003 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 110805002301 | 2011-08-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002374 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002030 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 051011002197 | 2005-10-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030627002345 | 2003-06-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010727002175 | 2001-07-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990715002057 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
