1 NORTH RESTAURANT CORP.
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| Name: | 1 NORTH RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2009 (16 years ago) |
| Entity Number: | 3809526 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1376 FLANDERS RD, RIVERHEAD, NY, United States, 11901 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES CARIELLO | Chief Executive Officer | 103 OLD RIVER HEAD RD, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1376 FLANDERS RD, RIVERHEAD, NY, United States, 11901 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-113289 | Alcohol sale | 2024-01-16 | 2024-01-16 | 2026-01-31 | 322 W MONTAUK HWY, HAMPTON BAYS, New York, 11946 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-12 | 2013-06-11 | Address | 8 KYLE RD., HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130611002209 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 090512000636 | 2009-05-12 | CERTIFICATE OF INCORPORATION | 2009-05-12 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State