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BUBBA GUMP SHRIMP CO. RESTAURANTS, INC.

BUBBA GUMP SHRIMP CO. RESTAURANTS, INC.

Company Details

Name:	BUBBA GUMP SHRIMP CO. RESTAURANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 2008 (17 years ago)
Entity Number:	3669163
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TILMAN J FERTITTA	Chief Executive Officer	1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-29	2024-05-14	Address	1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2012-08-21	2016-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2016-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-31	2014-05-29	Address	1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2011-02-07	2012-08-21	Address	875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-02-07	2012-06-12	Address	875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-11-18	2011-02-07	Address	DANIEL E BYLUND, 209 AVENIDA FABRICANTE 200, SAN CLEMENTE, CA, 92672, USA (Type of address: Service of Process)
2010-11-18	2012-05-31	Address	209 AVENIDA FABRICANTE, STE 200, SAN CLEMENTE, CA, 92672, USA (Type of address: Chief Executive Officer)
2010-11-18	2012-05-31	Address	209 AVENIDA FABRICANTE, STE 200, SAN CLEMENTE, CA, 92672, USA (Type of address: Principal Executive Office)
2008-07-11	2010-11-18	Address	ATTN: DANIEL BYLUND, 209 AVENIDA FABRICANTE STE 200, SAN CLEMENTE, CA, 92672, USA (Type of address: Service of Process)
2008-05-08	2008-07-11	Address	ATTN: DANIEL BYLUND, 209 FABRICANTE SUIE 200, CLEMENTE, CA, 82672, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514004307	2024-05-14	BIENNIAL STATEMENT	2024-05-14
220531002411	2022-05-31	BIENNIAL STATEMENT	2022-05-01
200520060360	2020-05-20	BIENNIAL STATEMENT	2020-05-01
190531060159	2019-05-31	BIENNIAL STATEMENT	2018-05-01
SR-49820	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-49819	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170719006134	2017-07-19	BIENNIAL STATEMENT	2016-05-01
160421000686	2016-04-21	CERTIFICATE OF CHANGE	2016-04-21
140529006110	2014-05-29	BIENNIAL STATEMENT	2014-05-01
120821001272	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120612000467	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
120531002155	2012-05-31	BIENNIAL STATEMENT	2012-05-01
110207000758	2011-02-07	CERTIFICATE OF CHANGE	2011-02-07
101118002091	2010-11-18	BIENNIAL STATEMENT	2010-05-01
080711000208	2008-07-11	CERTIFICATE OF CHANGE	2008-07-11
080508000795	2008-05-08	APPLICATION OF AUTHORITY	2008-05-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-26	No data	1501 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	1501 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	1501 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	1501 BROADWAY, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2352517	CL VIO	CREDITED	2016-05-24	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-05-05	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State