| Name: | MALPAQUE RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1995 (29 years ago) |
| Entity Number: | 1954824 |
| ZIP code: | 10175 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 56 LOCUST AVE, RYE, NY, United States, 10580 |
| Address: | 521 5TH AVE, NEW YORK, NY, United States, 10175 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD L HERZFELD | DOS Process Agent | 521 5TH AVE, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| JAMES SULLIVAN | Chief Executive Officer | 56 LOCUST AVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2003-09-10 | Address | 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2003-09-10 | Address | 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2000-01-20 | Address | RYE GRILL, ONE STATION PLAZA, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1995-09-08 | 1999-12-15 | Address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051103003405 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002020 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002725 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 000120002256 | 2000-01-20 | BIENNIAL STATEMENT | 1999-09-01 |
| 991215000131 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
| 950908000446 | 1995-09-08 | CERTIFICATE OF INCORPORATION | 1995-09-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
