| Name: | PRIVATE RESTAURANT MASTER LESSEE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Mar 2007 (18 years ago) |
| Entity Number: | 3486833 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-16 | 2023-03-29 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-16 | 2023-03-29 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2013-02-14 | 2021-06-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-02-14 | 2021-06-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-03-09 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-09 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329003494 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210616000749 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 210517060378 | 2021-05-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061180 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007248 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006282 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130327006126 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 130214001156 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 110224002939 | 2011-02-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090401002096 | 2009-04-01 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
