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  5. HILLSTONE RESTAURANT GROUP, INC.

HILLSTONE RESTAURANT GROUP, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GEORGE W BIEL Chief Executive Officer 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, United States, 85016

Licenses

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

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2023-05-08 Address 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-05-27 2019-05-01 Address 2710 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2003-06-11 2011-05-27 Address 2425 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office)
2003-06-11 2011-05-27 Address 2425 E CAMELBACK RD, STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2001-05-21 2003-06-11 Address 2525 E CAMELBACK RD, STE 810, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2001-05-21 2003-06-11 Address 2525 E CAMELBACK RD, STE 810, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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-22868 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170612006140 2017-06-12 BIENNIAL STATEMENT 2017-05-01
150501006467 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130503006046 2013-05-03 BIENNIAL STATEMENT 2013-05-01
110527002161 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090508002197 2009-05-08 BIENNIAL STATEMENT 2009-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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