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RED ROBIN DISTRIBUTING COMPANY, INC.

Company Details

Name: RED ROBIN DISTRIBUTING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2003 (21 years ago)
Date of dissolution: 08 Apr 2011
Entity Number: 2944610
ZIP code: 80111
County: New York
Place of Formation: Colorado
Address: #200N, 6312 S. FIDDLER'S GREEN CIRCLE, GREENWOOD VILLAGE, CO, United States, 80111
Principal Address: JOHN W. GRANT / #200, 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent #200N, 6312 S. FIDDLER'S GREEN CIRCLE, GREENWOOD VILLAGE, CO, United States, 80111

Chief Executive Officer

Name Role Address
ERIC C. HOUSEMAN Chief Executive Officer 6312 FIDDLERS GREEN CIRCLE, #200N, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2009-06-16 2011-04-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-06-16 2011-04-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-19 2009-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-10 2007-07-19 Address 6312 FIDDLERS GREEN CIRCLE, #200N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2005-08-10 2007-07-19 Address JOHN W. GRANT / #200, 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2003-08-20 2009-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-20 2007-07-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110408000992 2011-04-08 SURRENDER OF AUTHORITY 2011-04-08
090729002488 2009-07-29 BIENNIAL STATEMENT 2009-08-01
090616000311 2009-06-16 CERTIFICATE OF CHANGE 2009-06-16
070719002226 2007-07-19 BIENNIAL STATEMENT 2007-08-01
050810002939 2005-08-10 BIENNIAL STATEMENT 2005-08-01
030820000103 2003-08-20 APPLICATION OF AUTHORITY 2003-08-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State