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BONANZA RESTAURANTS, INC.

BONANZA RESTAURANTS, INC.

Company Details

Name:	BONANZA RESTAURANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1966 (59 years ago)
Date of dissolution:	19 Jan 2001
Entity Number:	200125
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Principal Address:	6500 INTERNATIONAL PARKWAY, PLANO, TX, United States, 75093
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL S KAUFMAN	Chief Executive Officer	6500 INTERNATIONAL PARKWAY, PLANO, TX, United States, 75093

History

Start date	End date	Type	Value
1996-07-26	1998-07-24	Address	12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
1996-07-26	1998-07-24	Address	12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-21	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-04-21	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-25	1996-07-26	Address	PO BOX 578, DAYTON, OH, 45401, USA (Type of address: Chief Executive Officer)
1993-03-25	1996-07-26	Address	TERMINAL DRIVE, PO BOX 578, DAYTON, OH, 45401, USA (Type of address: Principal Executive Office)
1985-12-04	1994-04-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-04	1994-04-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-07-01	1985-12-04	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1966-07-01	1985-12-04	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010119000227	2001-01-19	CERTIFICATE OF TERMINATION	2001-01-19
000725002155	2000-07-25	BIENNIAL STATEMENT	2000-07-01
980724002537	1998-07-24	BIENNIAL STATEMENT	1998-07-01
970407000451	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960726002164	1996-07-26	BIENNIAL STATEMENT	1996-07-01
950320000090	1995-03-20	CERTIFICATE OF CHANGE	1995-03-20
C210521-2	1994-05-23	ASSUMED NAME CORP INITIAL FILING	1994-05-23
940421000199	1994-04-21	CERTIFICATE OF CHANGE	1994-04-21
930927002294	1993-09-27	BIENNIAL STATEMENT	1993-07-01
930325002539	1993-03-25	BIENNIAL STATEMENT	1992-07-01
B531998-2	1987-08-11	CERTIFICATE OF AMENDMENT	1987-08-11
B295543-2	1985-12-04	CERTIFICATE OF AMENDMENT	1985-12-04
567239-4	1966-07-01	APPLICATION OF AUTHORITY	1966-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State