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METROMEDIA RESTAURANT SERVICES, INC.

Company Details

Name: METROMEDIA RESTAURANT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1997 (28 years ago)
Entity Number: 2128650
ZIP code: 12207
County: Albany
Place of Formation: Texas
Principal Address: ATTN TAX DEPT, 6500 INTERNATIONAL PKWY, PLANO, TX, United States, 75093
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

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
EUGENE CALDWELL Chief Executive Officer 6500 INTERNATIONAL PKWY, PLANO, TX, United States, 75093

History

Start date End date Type Value
1997-04-01 1997-12-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-04-01 1997-12-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030421002833 2003-04-21 BIENNIAL STATEMENT 2003-04-01
010606002279 2001-06-06 BIENNIAL STATEMENT 2001-04-01
990602002226 1999-06-02 BIENNIAL STATEMENT 1999-04-01
971205000762 1997-12-05 CERTIFICATE OF CHANGE 1997-12-05
970401000044 1997-04-01 APPLICATION OF AUTHORITY 1997-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State