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TRADER VIC'S

Company Details

Name: TRADER VIC'S
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1967 (58 years ago)
Entity Number: 206875
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 20 COSMO PLACE, SAN FRANCISCO, CA, United States, 94109
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
LYNN L. BERGERON Chief Executive Officer 20 COSMO PLACE, SAN FRANCISCO, CA, United States, 94109

History

Start date End date Type Value
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1985-12-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1967-02-08 1985-12-02 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-02-08 1985-12-02 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-2625 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2624 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990927001339 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
C221285-2 1995-03-30 ASSUMED NAME CORP INITIAL FILING 1995-03-30
940311002157 1994-03-11 BIENNIAL STATEMENT 1994-02-01
930616002896 1993-06-16 BIENNIAL STATEMENT 1993-02-01
B294576-2 1985-12-02 CERTIFICATE OF AMENDMENT 1985-12-02
602880-5 1967-02-08 APPLICATION OF AUTHORITY 1967-02-08

Date of last update: 08 Jan 2025

Sources: New York Secretary of State