| Name: | DALLAS RESTAURANT MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2006 (19 years ago) |
| Entity Number: | 3376374 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID G. ADAMS | Chief Executive Officer | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2024-06-28 | Address | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2016-06-17 | Address | 600 EAST LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2010-05-18 | 2012-06-19 | Address | 600 EAST LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2010-05-18 | 2016-06-17 | Address | 600 EAST LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2006-06-15 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-06-15 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003570 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220630000548 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060237 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006306 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617006122 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006039 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619006373 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100518002910 | 2010-05-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 060615000199 | 2006-06-15 | APPLICATION OF AUTHORITY | 2006-06-15 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
