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  5. MORGAN'S TACOS OF PENNSYLVANIA, INC.

MORGAN'S TACOS OF PENNSYLVANIA, INC.

Company Details

Name: MORGAN'S TACOS OF PENNSYLVANIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2000 (25 years ago)
Entity Number: 2537006
ZIP code: 10005
County: Chautauqua
Place of Formation: Pennsylvania
Principal Address: 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, United States, 44128
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES LIGUORI Chief Executive Officer 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, United States, 44128

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2010-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-05 2014-07-09 Address 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, 44128, USA (Type of address: Chief Executive Officer)
2008-08-18 2010-08-05 Address 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, 44128, USA (Type of address: Chief Executive Officer)
2008-08-18 2010-08-05 Address 4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, 44128, USA (Type of address: Principal Executive Office)
2006-08-15 2008-08-18 Address 24200 CHAGRIN BLVD / #126, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office)
2006-08-15 2008-08-18 Address 24200 CHAGRIN BLVD / #126, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2006-08-15 2010-08-05 Address 111 EIGHTH AVENUE, 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: Principal Executive Office)
2004-08-10 2006-08-15 Address 24200 CHAGRIN BLVD #126, BEACHWOOD, OH, 44122, 5529, 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: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-31729 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31728 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140709006437 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120723006228 2012-07-23 BIENNIAL STATEMENT 2012-07-01
100805002226 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080818002704 2008-08-18 BIENNIAL STATEMENT 2008-07-01
060815002832 2006-08-15 BIENNIAL STATEMENT 2006-07-01
040810002281 2004-08-10 BIENNIAL STATEMENT 2004-07-01
020717002142 2002-07-17 BIENNIAL STATEMENT 2002-07-01
000728000808 2000-07-28 APPLICATION OF AUTHORITY 2000-07-28

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JAMES LIGUORI

MORGAN'S RESTAURANTS OF NEW YORK, INC.

Related by address

4829 GALAXY PARKWAY, SUITE S, CLEVELAND, OH, United States, 44128

MORGAN'S RESTAURANTS OF NEW YORK, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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