| Name: | MEXICAN BISTRO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2018 (7 years ago) |
| Entity Number: | 5355594 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3803 10th Ave, NEW YORK, NY, United States, 10034 |
| Principal Address: | 86 Oakland Ave, Rockaway Township, NJ, United States, 07866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEXICAN BISTRO 401K PLAN | 2023 | 830934496 | 2024-09-06 | MEXICAN BISTRO | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2017970590 |
| Plan sponsor’s address | 3803 10TH AVE, NEW YORK, NY, 10034 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| MEXICAN BISTRO CORP. | DOS Process Agent | 3803 10th Ave, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| MANUEL TORIBIO | Chief Executive Officer | 86 OAKLAND AVE, ROCKAWAY TOWNSHIP, NJ, United States, 07866 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-112684 | Alcohol sale | 2024-06-21 | 2024-06-21 | 2026-06-30 | 3803 10TH AVE, NEW YORK, New York, 10034 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-07 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-07 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-07 | 2024-02-05 | Address | 3803 10TH AVENUE, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205005023 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 180607010670 | 2018-06-07 | CERTIFICATE OF INCORPORATION | 2018-06-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
