| Name: | GOODMAN GROUP RESTAURANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2016 (9 years ago) |
| Entity Number: | 4872567 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Principal Address: | 175 Broadhollow Road, Suite 195, Melville, NY, United States, 11747 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOODMAN GROUP RESTAURANTS, INC. | DOS Process Agent | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PAUL GOODMAN | Agent | 17 OLD BROOK ROAD, DIX HILLS, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| PAUL GOODMAN | Chief Executive Officer | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2024-01-22 | 2024-05-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2024-01-22 | 2024-01-22 | Address | 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-01-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-03-24 | 2023-10-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122003939 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220906002149 | 2022-09-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 201216060288 | 2020-12-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 160104000739 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
