| Name: | WHEATLEY KOSHER RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1981 (43 years ago) |
| Entity Number: | 716308 |
| ZIP code: | 11743 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 51 FLOWER HILL ROAD, SUITE 125 NORTH, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 140 WHEATLEY PLAZA, GREENVALE, NY, United States, 11548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALFE & HOLLAND PC | DOS Process Agent | 51 FLOWER HILL ROAD, SUITE 125 NORTH, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| RONALD M DRAGOON | Chief Executive Officer | BEN'S RESTAURANT GROUP INC, 140 WHEATLEY PLAZA, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-02 | 2019-09-06 | Address | 135 PINELAWN ROAD, SUITE 125 NORTH, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2011-08-15 | 2017-08-02 | Address | 135 PINELAWN ROAD, SUITE 125 NORTH, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-08-24 | 2013-08-21 | Address | 209 WST 38TH ST LOWER LEVEL, NEW YORK, NY, 10018, 4405, USA (Type of address: Principal Executive Office) |
| 2007-08-24 | 2013-08-21 | Address | BEN'S KOSHER DELI & REST INC, 140 WHEATLEY PLAZA, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2011-08-15 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process) |
| 2005-10-06 | 2006-02-22 | Address | C/O MOSES & SINGER LLP, 1301 AVE OF THE AMERICAS 40 FL, NEW YORK, NY, 10019, 6076, USA (Type of address: Service of Process) |
| 2001-07-31 | 2005-10-06 | Address | THE CHRYSLER BLDG, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1999-09-14 | 2007-08-24 | Address | 47 W NICHOLAI ST, HICKSVILLE, NY, 11801, 3805, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2007-08-24 | Address | BEN'S KOSHER DELI & REST INC, 47 W NICHOLAI ST, HICKSVILLE, NY, 11801, 3805, USA (Type of address: Chief Executive Officer) |
| 1996-11-22 | 2001-07-31 | Address | 1211 AVENUE OF THE AMERICAS, ATTENTION: JAMES ALTERBAUM,ESQ, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190906060503 | 2019-09-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006353 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006858 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821006026 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002416 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002020 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824003169 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 060222000325 | 2006-02-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2006-02-22 |
| 051006002349 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030723002206 | 2003-07-23 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
