| Name: | FIVE-O RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2004 (21 years ago) |
| Entity Number: | 3007648 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 300 EAST 204TH STREET, BRONX, NY, United States, 10467 |
| Principal Address: | 300 EAST 204TH ST, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE PERNA | Chief Executive Officer | 300 EAST 204TH ST, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 EAST 204TH STREET, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-13 | 2008-02-22 | Address | 300 EAST 204TH ST, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2004-02-02 | 2004-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140416002514 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120320002064 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002633 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222003071 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060413003333 | 2006-04-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227000449 | 2004-02-27 | CERTIFICATE OF AMENDMENT | 2004-02-27 |
| 040202000914 | 2004-02-02 | CERTIFICATE OF INCORPORATION | 2004-02-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
