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HOULIHAN'S RESTAURANTS, INC.

HOULIHAN'S RESTAURANTS, INC.

Company Details

Name:	HOULIHAN'S RESTAURANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Nov 1992 (32 years ago)
Date of dissolution:	29 Oct 2007
Entity Number:	1681124
ZIP code:	66208
County:	Warren
Place of Formation:	Delaware
Address:	C/O GENERAL COUNSEL, 8700 STATE LINE RD, STE 100, LEAWOOD, KS, United States, 66208
Principal Address:	2 EMANUEL CLEAVER II BLVD, KANSAS CITY, MO, United States, 64112

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT M HARTNETT	Chief Executive Officer	2 EMANUEL CLEAVER II BLVD, KANSAS CITY, MO, United States, 64112

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O GENERAL COUNSEL, 8700 STATE LINE RD, STE 100, LEAWOOD, KS, United States, 66208

History

Start date	End date	Type	Value
2001-02-28	2002-11-25	Address	47TH AND MAIN ST, PO BOX 16000, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2001-02-28	2002-11-25	Address	47TH AND MAIN ST, PO BOX 16000, KANSAS CITY, MO, 64112, USA (Type of address: Principal Executive Office)
1999-11-02	2007-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02	2007-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-14	2001-02-28	Address	47TH AND MAIN ST, PO BOX 16000, KANSAS CITY, MO, 64112, USA (Type of address: Principal Executive Office)
1998-12-14	2001-02-28	Address	TWO BRUSH CREEK BLVD, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
1998-12-14	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-30	1998-12-14	Address	47TH AND MAIN STREETS, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
1993-11-30	1998-12-14	Address	47TH AND MAIN STREETS, PO BOX 16000, KANSAS CITY, MO, 64112, USA (Type of address: Principal Executive Office)
1992-11-17	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-17	1998-12-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071029000150	2007-10-29	SURRENDER OF AUTHORITY	2007-10-29
021125002579	2002-11-25	BIENNIAL STATEMENT	2002-11-01
010228002418	2001-02-28	BIENNIAL STATEMENT	2000-11-01
991102000850	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
981214002479	1998-12-14	BIENNIAL STATEMENT	1998-11-01
961120002404	1996-11-20	BIENNIAL STATEMENT	1996-11-01
950411000468	1995-04-11	CERTIFICATE OF AMENDMENT	1995-04-11
931130002124	1993-11-30	BIENNIAL STATEMENT	1993-11-01
921117000410	1992-11-17	APPLICATION OF AUTHORITY	1992-11-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State