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FAMOUS DAVE'S RIBS, INC.

Branch

Company Details

Name: FAMOUS DAVE'S RIBS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2010 (15 years ago)
Branch of: FAMOUS DAVE'S RIBS, INC., Minnesota (Company Number b934f095-9ad4-e011-a886-001ec94ffe7f)
Entity Number: 3899129
ZIP code: 10168
County: Albany
Place of Formation: Minnesota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 12701 WHITEWATER DR, Ste 100, MINNETONKA, MN, United States, 55343

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ERIC LEFEBVRE Chief Executive Officer 12701 WHITESWATER DR, STE 100, MINNETONKA, MN, United States, 55343

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106104 Alcohol sale 2024-04-29 2024-04-29 2026-04-30 1060 CORPORATE DR, WESTBURY, New York, 11590 Restaurant

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 12701 WHITESWATER DR, STE 100, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 12701 WHITESWATER DR, STE 290, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-01-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-03 2023-07-03 Address 12701 WHITESWATER DR, STE 290, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-01-30 Address 12701 WHITESWATER DR, STE 100, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-01-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-01-22 2023-07-03 Address 12701 WHITESWATER DR, STE 290, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2019-12-27 2023-07-03 Address 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-12-27 2023-07-03 Address 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-05-14 2019-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130018175 2024-01-30 BIENNIAL STATEMENT 2024-01-30
230703001285 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
220131000875 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200122060210 2020-01-22 BIENNIAL STATEMENT 2020-01-01
191227000031 2019-12-27 CERTIFICATE OF CHANGE 2019-12-27
SR-109425 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
180418002025 2018-04-18 AMENDMENT TO BIENNIAL STATEMENT 2018-01-01
180118006255 2018-01-18 BIENNIAL STATEMENT 2018-01-01
160113006014 2016-01-13 BIENNIAL STATEMENT 2016-01-01
150123002032 2015-01-23 AMENDMENT TO BIENNIAL STATEMENT 2014-01-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State