| Name: | OPTION RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2004 (21 years ago) |
| Entity Number: | 3009185 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 764 9th Ave A, NEW YORK, NY, United States, 10019 |
| Principal Address: | 736 east 10th Street, Brooklyn, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OPTION RESTAURANT CORP D/B/A BOMBAY GRILL HOUSE | DOS Process Agent | 764 9th Ave A, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MADHABI SHAHA | Chief Executive Officer | 764 9TH AVE A, NEW YORK, NY, United States, 10019 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-141694 | Alcohol sale | 2023-09-25 | 2023-09-25 | 2025-09-30 | 764 9TH AVENUE, NEW YORK, New York, 10019 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 764 9TH AVE A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-31 | 2024-05-22 | Address | 764 9TH AVE A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-05-22 | Address | 764 9th Ave A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-02-05 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-05 | 2023-03-31 | Address | C/O GEORGE KARP, ESQ., 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003475 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 230331001316 | 2023-03-31 | BIENNIAL STATEMENT | 2022-02-01 |
| 040205000157 | 2004-02-05 | CERTIFICATE OF INCORPORATION | 2004-02-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
