CAPITAL GRILLE HOLDINGS, INC.
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| Name: | CAPITAL GRILLE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2003 (22 years ago) |
| Entity Number: | 2929748 |
| ZIP code: | 32837 |
| County: | Rockland |
| Place of Formation: | North Carolina |
| Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, VA, United States, 32837 |
| Principal Address: | 1000 DARDEN CENTER DR., ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 1000 DARDEN CENTER DRIVE, ORLANDO, VA, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| ANGELA M. SIMMONS | Chief Executive Officer | 1000 DARDEN CENTER DR., ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-114363 | Alcohol sale | 2024-07-18 | 2024-07-18 | 2026-08-31 | 630 OLD COUNTRY RD, GARDEN CITY, New York, 11530 | Restaurant |
| 0340-24-116064 | Alcohol sale | 2024-07-11 | 2024-07-11 | 2026-07-31 | 200 PARK AVE, NEW YORK, New York, 10166 | Restaurant |
| 0340-23-132576 | Alcohol sale | 2023-06-30 | 2023-06-30 | 2025-08-31 | 120 BROADWAY A/K/A15 NASSAU ST, NEW YORK, New York, 10271 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-08 | 2025-07-08 | Address | 1000 DARDEN CENTER DR., ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2025-07-08 | Address | 1000 DARDEN CENTER DR., ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 1000 DARDEN CENTER DR., ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2025-07-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-07-10 | 2025-07-08 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, VA, 32837, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250708000914 | 2025-07-08 | BIENNIAL STATEMENT | 2025-07-08 |
| 230710002477 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712000179 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 210527000570 | 2021-05-27 | CERTIFICATE OF CHANGE | 2021-05-27 |
| 190709061077 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State