| Name: | RED ROBIN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1977 (48 years ago) |
| Entity Number: | 435327 |
| ZIP code: | 11755 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2233 NESCONSET HIGHWAY, LAKE GROVE, NY, United States, 11755 |
| Principal Address: | PO BOX 13054, 923 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RED ROBIN REALTY CORP., FLORIDA | F05000000610 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENT PELLICANE SR | Chief Executive Officer | PO BOX 13054, 923 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2233 NESCONSET HIGHWAY, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-10 | 2002-04-11 | Address | PO BOX 13054, 923 MOTOR PKWY, HAUPPAUGE, NY, 11788, 0540, USA (Type of address: Service of Process) |
| 1993-09-27 | 1999-06-10 | Address | 923 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1993-01-27 | 1999-06-10 | Address | 923 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, 5278, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1999-06-10 | Address | 923 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, 5278, USA (Type of address: Principal Executive Office) |
| 1977-05-23 | 1993-09-27 | Address | 923 MOTOR PKWY., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160316003 | 2016-03-16 | ASSUMED NAME CORP INITIAL FILING | 2016-03-16 |
| 020411000480 | 2002-04-11 | CERTIFICATE OF AMENDMENT | 2002-04-11 |
| 990610002208 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970514002598 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 930927002486 | 1993-09-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 930127002651 | 1993-01-27 | BIENNIAL STATEMENT | 1992-05-01 |
| B048984-2 | 1983-12-14 | ANNULMENT OF DISSOLUTION | 1983-12-14 |
| DP-2556 | 1981-09-30 | DISSOLUTION BY PROCLAMATION | 1981-09-30 |
| A402140-5 | 1977-05-23 | CERTIFICATE OF INCORPORATION | 1977-05-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
