| Name: | CARRABBA'S ITALIAN GRILL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 06 May 2008 |
| Branch of: | CARRABBA'S ITALIAN GRILL, INC., Florida (Company Number P95000003626) |
| Entity Number: | 3296582 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Principal Address: | 2202 N. WEST SHORE. BLVD, 5TH FLOOR, TAMPA, FL, United States, 33607 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| A. WILLIAM ALLEN, III | Chief Executive Officer | 2202 N. WEST SHORE. BLVD, 5TH FLOOR, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-23 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-23 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42938 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080506000007 | 2008-05-06 | CERTIFICATE OF TERMINATION | 2008-05-06 |
| 080107002733 | 2008-01-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 051223000103 | 2005-12-23 | APPLICATION OF AUTHORITY | 2005-12-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
