| Name: | 654 RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1997 (28 years ago) |
| Entity Number: | 2161908 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ARTE CAFE, 108 W 73RD ST, NEW YORK, NY, United States, 10033 |
| Principal Address: | 654 9TH AVE, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ARTE CAFE, 108 W 73RD ST, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| ROBERT MALTA | Chief Executive Officer | 108 W 73RD ST, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-11 | 2007-07-05 | Address | 227 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-07-11 | 2007-07-05 | Address | 227 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-07-22 | 2001-07-11 | Address | 227 EAST 56TH ST #200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-07-22 | 2001-07-11 | Address | 227 EAST 56TH ST #200, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 2007-07-05 | Address | 227 EAST 56TH STREET, #400, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070705002222 | 2007-07-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 030819002362 | 2003-08-19 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002890 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990722002424 | 1999-07-22 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715000021 | 1997-07-15 | CERTIFICATE OF INCORPORATION | 1997-07-15 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
