| Name: | AMERICAN GRILL INVESTOR LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 May 2018 (7 years ago) |
| Entity Number: | 5350420 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-15 | 2024-05-09 | Address | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003703 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220510001710 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 220215002523 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 200507060345 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-83153 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180827000267 | 2018-08-27 | CERTIFICATE OF PUBLICATION | 2018-08-27 |
| 180531000090 | 2018-05-31 | APPLICATION OF AUTHORITY | 2018-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4620108202 | 2020-08-06 | 0202 | PPP | 500 W 33rd Street, Unit 401A, NEW YORK, NY, 10001-1301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
