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BENIHANA WESTBURY CORP.

BENIHANA WESTBURY CORP.

Company Details

Name:	BENIHANA WESTBURY CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2001 (23 years ago)
Entity Number:	2706131
ZIP code:	10528
County:	Nassau
Place of Formation:	Delaware
Principal Address:	21500 BISCAYNE BLVD, SUITE 900, AVENTURA, FL, United States, 33180
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
THOMAS BALDWIN	Chief Executive Officer	21500 BISCAYNE BLVD., STE 900, AVENTURA, FL, United States, 33180

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-127068	Alcohol sale	2023-02-21	2023-02-21	2025-02-28	920 MERCHANT'S CONCOURSE, WESTBURY, New York, 11590	Restaurant

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	21500 BISCAYNE BLVD., STE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2021-05-28	2023-12-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-05-28	2023-12-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-12-01	2023-12-05	Address	21500 BISCAYNE BLVD., STE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2015-12-09	2017-12-01	Address	8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2013-12-05	2015-12-09	Address	8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office)
2013-12-05	2015-12-09	Address	8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2010-07-12	2021-05-28	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-07-12	2021-05-28	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-12-18	2013-12-05	Address	8685 NW 53RD TERR, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2003-12-09	2009-12-18	Address	8685 NW 53RD TERR, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2003-12-09	2013-12-05	Address	8685 NW 53RD TERR, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2002-07-16	2010-07-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-16	2010-07-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-12-06	2002-07-16	Address	440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-12-06	2002-07-16	Address	440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231205001243	2023-12-05	BIENNIAL STATEMENT	2023-12-01
211201000599	2021-12-01	BIENNIAL STATEMENT	2021-12-01
210528000552	2021-05-28	CERTIFICATE OF CHANGE	2021-05-28
191202060324	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006317	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151209006244	2015-12-09	BIENNIAL STATEMENT	2015-12-01
131205006136	2013-12-05	BIENNIAL STATEMENT	2013-12-01
111130002597	2011-11-30	BIENNIAL STATEMENT	2011-12-01
100712000750	2010-07-12	CERTIFICATE OF CHANGE	2010-07-12
091218002155	2009-12-18	BIENNIAL STATEMENT	2009-12-01
071221002458	2007-12-21	BIENNIAL STATEMENT	2007-12-01
031209002916	2003-12-09	BIENNIAL STATEMENT	2003-12-01
020716000817	2002-07-16	CERTIFICATE OF CHANGE	2002-07-16
011206000586	2001-12-06	APPLICATION OF AUTHORITY	2001-12-06

Date of last update: 30 Mar 2025

Sources: New York Secretary of State