| Name: | 120 W. 41 REST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1989 (35 years ago) |
| Entity Number: | 1392970 |
| ZIP code: | 07004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SIMPLY PASTA, 277 FAIRFIELD RD, STE 306, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | 277 FAIRFIELD RD, STE 306, FAIRFIELD, NJ, United States, 07004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER EPSTEIN | Chief Executive Officer | 277 FAIRFIELD RD, STE 306, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SIMPLY PASTA, 277 FAIRFIELD RD, STE 306, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-02 | 2005-06-20 | Address | 277 FAIRFIELD RD, 306, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1998-06-02 | 2005-06-20 | Address | 277 FAIRFIELD RD, 306, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1993-06-29 | 1998-06-02 | Address | 277 FAIRFIELD ROAD, SUITE 306, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1998-06-02 | Address | 277 FAIRFIELD ROAD, SUITE 306, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1993-06-29 | 2005-06-20 | Address | 277 FAIRFIELD ROAD, SUITE 306, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 1989-10-30 | 1993-06-29 | Address | 350 FIFTH AVENUE, SUITE 3606, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091123002100 | 2009-11-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002451 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 060505002486 | 2006-05-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 050620002928 | 2005-06-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 020607002658 | 2002-06-07 | BIENNIAL STATEMENT | 2001-10-01 |
| 000602002162 | 2000-06-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 980602002308 | 1998-06-02 | BIENNIAL STATEMENT | 1997-10-01 |
| 940706002117 | 1994-07-06 | BIENNIAL STATEMENT | 1993-10-01 |
| 930629002541 | 1993-06-29 | BIENNIAL STATEMENT | 1992-10-01 |
| C070199-4 | 1989-10-30 | CERTIFICATE OF INCORPORATION | 1989-10-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
