| Name: | LONE STAR STEAKHOUSE & SALOON OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1996 (29 years ago) |
| Entity Number: | 2016653 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5055 W PARK BLVD, STE 500, PLANO, TX, United States, 75093 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT C SMITH | Chief Executive Officer | 5055 W PARK BLVD, STE 500, PLANO, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-19 | 2013-12-16 | Address | 5055 W PARK BLVD, SUITE 700, PLANO, TX, 75093, USA (Type of address: Principal Executive Office) |
| 2010-04-19 | 2013-12-16 | Address | 5055 W PARK BLVD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2000-07-24 | 2010-04-19 | Address | 224 E. DOUGLAS SUITE 700, WICHITA, KS, 67202, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-27 | 2000-07-24 | Address | 2808 N. MCKINNEY AVENUE, APT. 211-B, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer) |
| 1998-04-27 | 2010-04-19 | Address | 224 EAST DOUGLAS, SUITE 700, WICHITA, KS, 67202, USA (Type of address: Principal Executive Office) |
| 1996-04-03 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-04-03 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23885 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140414006064 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 131216002221 | 2013-12-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002704 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 060330002808 | 2006-03-30 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002450 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020411002846 | 2002-04-11 | BIENNIAL STATEMENT | 2002-04-01 |
| 000724002363 | 2000-07-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 991130000032 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
