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SOUTHLAND RESTAURANT CORP.

Company Details

Name: SOUTHLAND RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1978 (46 years ago)
Entity Number: 509021
ZIP code: 11739
County: Suffolk
Place of Formation: New York
Principal Address: 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, United States, 11739
Address: 3500 Sunrise Highway, Bldg 100, Suite 100, Great River, NY, United States, 11739

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SOUTHLAND RESTAURANT CORP. DOS Process Agent 3500 Sunrise Highway, Bldg 100, Suite 100, Great River, NY, United States, 11739

Chief Executive Officer

Name Role Address
MICHAEL S. LESSING Chief Executive Officer 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, United States, 11739

Licenses

Number Type Date Last renew date End date Address Description
0423-23-133606 Alcohol sale 2023-06-22 2023-06-22 2025-02-28 130 W MAIN STREET, BABYLON, New York, 11702 Additional Bar
0340-23-130429 Alcohol sale 2023-02-10 2023-02-10 2025-02-28 130 W MAIN STREET, BABYLON, New York, 11702 Restaurant

History

Start date End date Type Value
2024-02-11 2024-02-11 Address 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2024-02-11 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-02 2024-02-11 Address 15 WILLIAM AVE, BLDG 100, STE 100, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)
2020-04-13 2024-02-11 Address 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2009-04-16 2020-10-02 Address 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process)
2009-04-16 2020-04-13 Address 3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
1993-11-16 2009-04-16 Address 80 BROWNS RIVER ROAD, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)
1993-11-16 2009-04-16 Address 103 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)
1993-11-16 2009-04-16 Address 80 BROWNS RIVER ROAD, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
1978-09-07 1993-11-16 Address 103 WEST MAIN ST, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240211000262 2024-02-11 BIENNIAL STATEMENT 2024-02-11
201002061430 2020-10-02 BIENNIAL STATEMENT 2020-09-01
200413060261 2020-04-13 BIENNIAL STATEMENT 2018-09-01
20181105038 2018-11-05 ASSUMED NAME LLC INITIAL FILING 2018-11-05
151123006146 2015-11-23 BIENNIAL STATEMENT 2014-09-01
121002002161 2012-10-02 BIENNIAL STATEMENT 2012-09-01
101006002092 2010-10-06 BIENNIAL STATEMENT 2010-09-01
090416002069 2009-04-16 BIENNIAL STATEMENT 2008-09-01
931116002347 1993-11-16 BIENNIAL STATEMENT 1993-09-01
A513999-5 1978-09-07 CERTIFICATE OF INCORPORATION 1978-09-07

Date of last update: 21 Dec 2024

Sources: New York Secretary of State