PRANDIUM, INC.
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| Name: | PRANDIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2001 (24 years ago) |
| Entity Number: | 2641331 |
| ZIP code: | 92605 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2701 ALTON PARKWAY, IRVINE, CA, United States, 92605 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| HUGH G HILTON | Chief Executive Officer | 2701 ALTON PARKWAY, IRVINE, CA, United States, 92605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-21 | 2009-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-21 | 2009-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091216000555 | 2009-12-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-12-16 |
| 091008000420 | 2009-10-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-11-07 |
| 050721002570 | 2005-07-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030606002652 | 2003-06-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521000563 | 2001-05-21 | APPLICATION OF AUTHORITY | 2001-05-21 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State