| Name: | A5A RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2014 (10 years ago) |
| Entity Number: | 4665238 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 335 Madison Avenue, 28th FL, NEW YORK, NY, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM CHAN | Chief Executive Officer | 335 MADISON AVENUE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-133866 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-01-31 | 717 FIFTH AVENUE, NEW YORK, New York, 10019 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-07 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-07 | 2024-02-21 | Address | 335 MADISON AVENUE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-21 | Address | 80 State Street, 28th Floor, Albany, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-11-12 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-12 | 2024-02-07 | Address | 450 WEST 15TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221000610 | 2024-02-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-20 |
| 240207004621 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 141112010500 | 2014-11-12 | CERTIFICATE OF INCORPORATION | 2014-11-12 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
