| Name: | RESTAURANT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1946 (79 years ago) |
| Entity Number: | 59511 |
| ZIP code: | 28217 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 132 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, United States, 12207 |
| Address: | 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADRIAN MEREDITH | Chief Executive Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2020-08-20 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-11 | 2020-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-11 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-02 | 2024-08-05 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805002813 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220810000526 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200820060500 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 180815006204 | 2018-08-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006428 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
