| Name: | 395 FLATBUSH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1976 (48 years ago) |
| Entity Number: | 408160 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 ROXBURY ROAD, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | C/O MCDONALD'S, 395 FLATBUSH AVE EXTENSION, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER G LAROSE | Chief Executive Officer | C/O MCDONALD'S, 395 FLATBUSH AVE EXTENSION, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| PETER G LAROSE | DOS Process Agent | 145 ROXBURY ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2010-08-25 | Address | 145 ROXBURY RD, GARDEN CITY, NY, 11530, 1213, USA (Type of address: Service of Process) |
| 2002-07-22 | 2010-08-25 | Address | C/O MCDONALD'S, 395 FLATBUSH AVE EXTENSION, BROOKLYN, NY, 11201, 5321, USA (Type of address: Chief Executive Officer) |
| 2002-07-22 | 2010-08-25 | Address | C/O MCDONALD'S, 395 FLATBUSH AVE EXTENSION, BROOKLYN, NY, 11201, 5321, USA (Type of address: Principal Executive Office) |
| 1993-09-27 | 2002-07-22 | Address | 109 EUSTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-04-28 | 2002-07-22 | Address | %MCDONALD'S, 395 FLATBUSH AVENUE EXTENSION, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2002-07-22 | Address | 395 FLATBUSH AVENUE EXTENSION, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1986-12-10 | 1993-09-27 | Address | 109 EURSTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1981-06-30 | 1986-12-10 | Address | 444 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1976-08-23 | 1981-06-30 | Address | 130 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180504006325 | 2018-05-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 120905002005 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002095 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002767 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 20080716024 | 2008-07-16 | ASSUMED NAME LLC INITIAL FILING | 2008-07-16 |
| 060814002777 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002825 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020722002097 | 2002-07-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 960911002097 | 1996-09-11 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927002999 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
