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P.F. CHANG'S CHINA BISTRO, INC.

Company Details

Name: P.F. CHANG'S CHINA BISTRO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1998 (27 years ago)
Entity Number: 2272021
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8377 E. HARTFORD DR. SUITE 200, C/O LEGAL DEPT., SCOTTSDALE, AZ, United States, 85255
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDUARDO LUZ Chief Executive Officer 8377 E. HARTFORD DR., SUITE 200, SCOTTSDALE, AZ, United States, 85255

Licenses

Number Type Date Last renew date End date Address Description
0340-22-213133 Alcohol sale 2024-10-28 2024-10-28 2026-07-31 1125 FASHION DR, NANUET, New York, 10954 Restaurant
0240-24-227163 Alcohol sale 2024-09-05 2024-09-05 2026-08-31 195 Niagara Lane, Central Valley, New York, 10917 Restaurant
0340-22-112127 Alcohol sale 2024-08-30 2024-08-30 2026-08-31 113 UNIVERSITY PL, NEW YORK, New York, 10003 Restaurant
0340-22-110362 Alcohol sale 2024-07-03 2024-07-03 2026-06-30 125 WESTCHESTER AVENUE #1500A, WHITE PLAINS, New York, 10601 Restaurant
0524-24-01112 Alcohol sale 2024-07-02 2024-07-02 2024-10-13 195 Niagara Lane, Central Valley, NY, 10917 Temporary retail
0340-21-119457 Alcohol sale 2023-12-04 2023-12-04 2025-11-30 160 WALT WHITMAN RD, HUNTINGTON STATION, New York, 11746 Restaurant
0340-23-335267 Alcohol sale 2023-08-21 2023-08-21 2025-09-30 1 WALDEN GALLERIA DR, CHEEKTOWAGA, New York, 14225 Restaurant
0340-23-232880 Alcohol sale 2023-06-27 2023-06-27 2025-08-31 131 COLONIE CENTER, ALBANY T/O COLONIE, New York, 12205 Restaurant
0340-22-214399 Alcohol sale 2022-11-08 2022-11-08 2024-11-30 306 HIAWATHA BLVD, SYRACUSE, New York, 13204 Restaurant

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 8377 E. HARTFORD DR., SUITE 200, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2020-06-26 2024-06-26 Address 8377 E. HARTFORD DR., SUITE 200, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-01 2020-06-26 Address 7676 E PINNACLE PEAK RD, C/O LEGAL DEPT., SCOTTSDALE, AZ, 85255, 3404, USA (Type of address: Principal Executive Office)
2018-06-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2016-06-01 2020-06-26 Address 7676 E PINNACLE PEAK ROAD, SCOTTSDALE, AZ, 85255, 3404, USA (Type of address: Chief Executive Officer)
2012-11-01 2018-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-05 2012-11-01 Address 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240626002250 2024-06-26 BIENNIAL STATEMENT 2024-06-26
220602004407 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200626060408 2020-06-26 BIENNIAL STATEMENT 2020-06-01
SR-86553 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007280 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007062 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006557 2014-06-02 BIENNIAL STATEMENT 2014-06-01
121101000822 2012-11-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-11-01
120720000860 2012-07-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-06 No data 125 WESTCHESTER AVENUE, WHITE PLAINS Not Critical Violation Food Service Establishment Inspections New York State Department of Health 14A - Insects, rodents present
2024-04-24 No data 1125 FASHION DRIVE, NANUET Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-03-08 No data 1125 FASHION DRIVE, NANUET Not Critical Violation Food Service Establishment Inspections New York State Department of Health 14A - Insects, rodents present
2024-03-06 No data 820 EASTVIEW MALL, VICTOR Critical Violation Food Service Establishment Inspections New York State Department of Health 5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2024-02-26 No data 306 Hiawatha Boulevard West, Syracuse Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2023-11-29 No data 1125 FASHION DRIVE, NANUET Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2023-11-27 No data 306 Hiawatha Boulevard West, Syracuse Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2023-09-21 No data 820 EASTVIEW MALL, VICTOR Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2023-08-29 No data 125 WESTCHESTER AVENUE, WHITE PLAINS Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2023-05-09 No data 306 Hiawatha Boulevard West, Syracuse Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained

Date of last update: 20 Jan 2025

Sources: New York Secretary of State