| Name: | THEMED RESTAURANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 2675081 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 24 FIRST AVE, NEW YORK, NY, United States, 10009 |
| Address: | 24 FIRST AVENUE, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 FIRST AVENUE, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| WARRENE SOUTHON | Chief Executive Officer | 24 FIRST AVENUE, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-29 | 2005-11-09 | Address | 24 FIRST AVE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2245494 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110822002257 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090909002272 | 2009-09-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002493 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051109003132 | 2005-11-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 031029002306 | 2003-10-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010827000579 | 2001-08-27 | CERTIFICATE OF INCORPORATION | 2001-08-27 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
