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DALLAS RESTAURANT MANAGEMENT COMPANY

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Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID G. ADAMS Chief Executive Officer 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219

History

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)

Filings

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State