| Name: | ENGLISH ROAD HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1972 (52 years ago) |
| Entity Number: | 249714 |
| ZIP code: | 90401 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 SANTA MONICA BOULEVARD, SUITE 550, SANTA MONICA, CA, United States, 90401 |
| Principal Address: | 105 AFFINITY LANE, BUFFALO, NY, United States, 14215 |
Shares Details
Shares issued 32000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK CHASON | Chief Executive Officer | 105 AFFINITY LANE, BUFFALO, NY, United States, 14215 |
| Name | Role | Address |
|---|---|---|
| C/O LINCOLN AVENUE CAPITAL | DOS Process Agent | 201 SANTA MONICA BOULEVARD, SUITE 550, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-31 | 2019-07-02 | Address | 105 AFFINITY LANE, BUFFALO, NY, 14215, USA (Type of address: Service of Process) |
| 2004-12-10 | 2014-07-31 | Address | 189 ADMIRALS WAY SOUTH, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2004-12-10 | 2014-07-31 | Address | 500 SAWGRASS VILLAGE CIRCLE, SUITE 2, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process) |
| 2004-12-10 | 2014-07-31 | Address | 5000 SAWGRASS VILLAGE CIRCLE, SUITE 2, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office) |
| 1999-07-27 | 2004-12-10 | Address | 13 ARCADIA ROAD, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process) |
| 1999-07-27 | 2004-12-10 | Address | 189 ADMIRALS WAY SOUTH, PONTE VERA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 1999-07-27 | 2004-12-10 | Address | 13 ARCADIA ROAD, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office) |
| 1989-12-15 | 1999-07-27 | Address | 560 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-12-19 | 1989-12-15 | Address | 850 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1972-12-26 | 1979-12-19 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702000675 | 2019-07-02 | CERTIFICATE OF AMENDMENT | 2019-07-02 |
| 181204006686 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007172 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006425 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140731002291 | 2014-07-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 140715000352 | 2014-07-15 | COURT ORDER | 2014-07-15 |
| 090519000757 | 2009-05-19 | CERTIFICATE OF DISSOLUTION | 2009-05-19 |
| 081124002915 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 20080821015 | 2008-08-21 | ASSUMED NAME CORP INITIAL FILING | 2008-08-21 |
| 041229000244 | 2004-12-29 | CERTIFICATE OF AMENDMENT | 2004-12-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
