| Name: | TAM RESTAURANT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1981 (43 years ago) |
| Entity Number: | 728611 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1163 FOREST AVE., STATEN ISLAND, NY, United States, 10310 |
| Principal Address: | 1163 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK CRETELLA | Chief Executive Officer | 1163 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION | Agent | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175 |
| Name | Role | Address |
|---|---|---|
| FRANK CRETELLA | DOS Process Agent | 1163 FOREST AVE., STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-09-24 | 1993-05-04 | Name | TAM FOOD SERVICES, INC. |
| 1981-10-19 | 1986-09-24 | Name | TAM CONCESSIONS, INC. |
| 1981-10-19 | 2023-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1981-10-19 | 1983-05-13 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991022002129 | 1999-10-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 971219002269 | 1997-12-19 | BIENNIAL STATEMENT | 1997-10-01 |
| 931026002619 | 1993-10-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 930504000045 | 1993-05-04 | CERTIFICATE OF AMENDMENT | 1993-05-04 |
| 930104002539 | 1993-01-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B404884-3 | 1986-09-24 | CERTIFICATE OF AMENDMENT | 1986-09-24 |
| A979866-3 | 1983-05-13 | CERTIFICATE OF AMENDMENT | 1983-05-13 |
| A806510-6 | 1981-10-19 | CERTIFICATE OF INCORPORATION | 1981-10-19 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
