| Name: | RCI DINING SERVICES (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2012 (13 years ago) |
| Entity Number: | 4261502 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 10737 CUTTEN ROAD, HOUSTON, TX, United States, 77066 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC LANGAN | Chief Executive Officer | 10737 CUTTEN ROAD, HOUSTON, TX, United States, 77066 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 10737 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2022-04-08 | 2024-06-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-08 | 2024-06-03 | Address | 10737 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2022-04-08 | 2024-06-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-07 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-06-04 | 2022-04-08 | Address | 10737 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2014-06-10 | 2018-06-04 | Address | 10959 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Principal Executive Office) |
| 2014-06-10 | 2018-06-04 | Address | 10959 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2022-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-06-20 | 2022-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003875 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601002803 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 220408001116 | 2022-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-07 |
| 200604060462 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007757 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006451 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006746 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620001041 | 2012-06-20 | CERTIFICATE OF INCORPORATION | 2012-06-20 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
