| Name: | BOY MEETS GRILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1997 (28 years ago) |
| Entity Number: | 2139600 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1140 BROADWAY, STE 1203, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOBBY FLAY | Chief Executive Officer | 1140 BROADWAY, STE 1203, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1140 BROADWAY, STE 1203, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-29 | 2007-05-30 | Address | 102 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2007-05-30 | Address | 102 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2007-05-30 | Address | 102 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-02 | 1999-06-29 | Address | 102 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506006154 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006225 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002344 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420003029 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530002691 | 2007-05-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 050719002749 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002500 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509002381 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990629002866 | 1999-06-29 | BIENNIAL STATEMENT | 1999-05-01 |
| 970502000527 | 1997-05-02 | CERTIFICATE OF INCORPORATION | 1997-05-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
