| Name: | NEW PRIVATE RESTAURANT PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Mar 2012 (13 years ago) |
| Entity Number: | 4211541 |
| ZIP code: | 10528 |
| County: | Onondaga |
| 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 |
|---|---|---|---|
| 2021-06-01 | 2024-03-15 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-01 | 2024-03-15 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2013-02-14 | 2021-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-02-14 | 2021-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-03-05 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-05 | 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 |
|---|---|---|---|
| 240315000431 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220321001865 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 210601000796 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 200303060595 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006862 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160520006336 | 2016-05-20 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324006123 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 130214001168 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 120702000033 | 2012-07-02 | CERTIFICATE OF PUBLICATION | 2012-07-02 |
| 120305000193 | 2012-03-05 | APPLICATION OF AUTHORITY | 2012-03-05 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
