| Name: | STEAK HOUSE HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2073749 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O RUTH'S CHRIS, 611 OLD COUNTRY RD., GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARSHA R. BROWN | Chief Executive Officer | C/O RUTH'S CHRIS STEAK HOUSE, 611 OLD COUNTRY RD., GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2005-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-10-10 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-10 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050124000124 | 2005-01-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2005-01-24 |
| 021101002099 | 2002-11-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001023002023 | 2000-10-23 | BIENNIAL STATEMENT | 2000-10-01 |
| 991207000529 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 981116002419 | 1998-11-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 961010000023 | 1996-10-10 | CERTIFICATE OF INCORPORATION | 1996-10-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
