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BERTUCCI'S RESTAURANT CORP.

Company Details

Name: BERTUCCI'S RESTAURANT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1992 (33 years ago)
Entity Number: 1600292
ZIP code: 10168
County: Dutchess
Place of Formation: Massachusetts
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 155 OTIS ST, NORTHBOROUGH, MA, United States, 01532

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 155 OTIS STREET, NORTHBOROUGH, MA, United States, 01532

History

Start date End date Type Value
2018-12-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-12-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-12-12 2018-12-17 Address 881 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2018-12-12 2018-12-17 Address 881 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2018-11-26 2018-12-12 Address (Type of address: Service of Process)
2018-11-01 2018-12-12 Address (Type of address: Registered Agent)
2018-01-19 2018-11-26 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-03-18 2016-02-25 Address 344 LONG COVE TRAIL, SALEM, SC, 29676, USA (Type of address: Chief Executive Officer)
2011-02-10 2018-01-19 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-10 2018-11-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-111291 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111292 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181217000667 2018-12-17 CERTIFICATE OF CHANGE 2018-12-17
181212000786 2018-12-12 CERTIFICATE OF CHANGE 2018-12-12
181126000991 2018-11-26 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-11-26
181101000195 2018-11-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-12-01
180119006033 2018-01-19 BIENNIAL STATEMENT 2018-01-01
160225006180 2016-02-25 BIENNIAL STATEMENT 2016-01-01
140318002031 2014-03-18 BIENNIAL STATEMENT 2014-01-01
120210002335 2012-02-10 BIENNIAL STATEMENT 2012-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State