| Name: | MORGAN'S RESTAURANTS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 19 Aug 2021 |
| Entity Number: | 2276221 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, United States, 44128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES LIGUORI | Chief Executive Officer | 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, United States, 44128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-18 | 2014-10-20 | Address | 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, 44128, USA (Type of address: Chief Executive Officer) |
| 2006-08-15 | 2008-08-18 | Address | 24200 CHAGRIN BLVD / #126, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2006-08-15 | 2015-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-15 | 2008-08-18 | Address | 24200 CHAGRIN BLVD / #126, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office) |
| 2004-08-10 | 2006-08-15 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-10 | 2006-08-15 | Address | 24200 CHAGRIN BLVD #126, BEACHWOOD, OH, 44122, 5529, USA (Type of address: Chief Executive Officer) |
| 2004-08-10 | 2006-08-15 | Address | 24200 CHAGRIN BLVD #126, BEACHWOOD, OH, 44122, 5529, USA (Type of address: Principal Executive Office) |
| 2002-07-17 | 2004-08-10 | Address | 24200 CHAGRIN VLVD #12B, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2004-08-10 | Address | 24200 CHAGRIN BLVD #126, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office) |
| 2002-07-17 | 2004-08-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210819000665 | 2021-08-19 | CERTIFICATE OF MERGER | 2021-08-19 |
| 160713006033 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 150723000514 | 2015-07-23 | CERTIFICATE OF CHANGE | 2015-07-23 |
| 141020006530 | 2014-10-20 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006226 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002221 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080818002709 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060815002833 | 2006-08-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 040810002279 | 2004-08-10 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002139 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
