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74TH STREET RESTAURANT CORP.

Company Details

Name: 74TH STREET RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1990 (35 years ago)
Entity Number: 1461572
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 127 SEVENTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: C/O COCO PAZZO, 23 E 74TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O TOSCORP, INC. DOS Process Agent 127 SEVENTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GIUSEPPE LUONGO Chief Executive Officer 127 SEVENTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1997-08-27 1998-07-14 Address 127 SEVENTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1997-08-27 1998-01-30 Address 1285 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-11 1997-08-27 Address 5 EAST 59TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-08-11 1997-08-27 Address 5 EAST 59TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-08-11 1997-08-27 Address 5 EAST 59TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-07-18 1995-08-11 Address 106 SEVENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020705002077 2002-07-05 BIENNIAL STATEMENT 2002-07-01
000721002144 2000-07-21 BIENNIAL STATEMENT 2000-07-01
980714002621 1998-07-14 BIENNIAL STATEMENT 1998-07-01
980130000613 1998-01-30 CERTIFICATE OF CHANGE 1998-01-30
970827002406 1997-08-27 BIENNIAL STATEMENT 1996-07-01
950811002056 1995-08-11 BIENNIAL STATEMENT 1993-07-01
C163944-3 1990-07-18 CERTIFICATE OF INCORPORATION 1990-07-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State