HILLSTONE RESTAURANT GROUP, INC.
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| Name: | HILLSTONE RESTAURANT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1995 (30 years ago) |
| Entity Number: | 1926242 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, United States, 85016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE W BIEL | Chief Executive Officer | 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, United States, 85016 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-130237 | Alcohol sale | 2023-08-18 | 2023-08-18 | 2025-09-30 | 51 MADISON AVE, NEW YORK, New York, 10010 | Restaurant |
| 0340-23-137543 | Alcohol sale | 2023-06-26 | 2023-06-26 | 2025-07-31 | 99 N MAIN ST, EAST HAMPTON, New York, 11937 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2025-05-01 | Address | 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2025-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-08 | 2025-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501046765 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230508001334 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060526 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060853 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-22867 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State