| Name: | BENIHANA BETHESDA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1972 (53 years ago) |
| Entity Number: | 244821 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21500 BISCAYNE BLVD.,, SUITE 900, AVENTURA, FL, United States, 33180 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS BALDWIN | Chief Executive Officer | 21500 BISCAYNE BLVD, SUITE 900, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 21500 BISCAYNE BLVD, SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-27 | 2024-10-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-01 | 2024-10-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-10-11 | 2024-10-14 | Address | 21500 BISCAYNE BLVD, SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014000463 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 221003001043 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 210527000588 | 2021-05-27 | CERTIFICATE OF CHANGE | 2021-05-27 |
| 201001061265 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006459 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
