| Name: | REAL MEXICAN FOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1998 (27 years ago) |
| Entity Number: | 2220801 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1650 SYCAMORE AVFE, RM 17, BETHAM, NY, United States, 11716 |
| Principal Address: | 1 TOLLGATE ST, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MCLEOD | Agent | 20 CLIVE PLACE, EAST NORTHPORT, NY, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1650 SYCAMORE AVFE, RM 17, BETHAM, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO GONZALEZ | Chief Executive Officer | 1 TOLLGATE ST, EAST NORTHPORT, NY, United States, 11731 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-103638 | Alcohol sale | 2024-07-25 | 2024-07-25 | 2026-07-31 | 385 NEW YORK AVE, HUNTINGTON, New York, 11743 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-03 | 2008-01-22 | Address | 279 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 1998-01-23 | 2001-07-03 | Address | 20 CLIVE PLACE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319002268 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120507002174 | 2012-05-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002870 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122002250 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002635 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040209002117 | 2004-02-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002402 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 010703002471 | 2001-07-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123000400 | 1998-01-23 | CERTIFICATE OF INCORPORATION | 1998-01-23 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
