ERMINIA RESTAURANT CORP.
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| Name: | ERMINIA RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1983 (42 years ago) |
| Entity Number: | 825748 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JOSEPH ABRAHAM, 655 THIRD AVENUE SUITE 1400, NEW YORK, NY, United States, 10017 |
| Principal Address: | 361 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FRENDEL, BROWN & WEISSMAN | DOS Process Agent | ATTN: JOSEPH ABRAHAM, 655 THIRD AVENUE SUITE 1400, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| VITTORIO LATTANZI | Chief Executive Officer | 361 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-23 | 2013-05-24 | Address | ATTN: JOSEPH ABRAHAM, 655 THIRD AVENUE / SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-03-05 | 2011-05-23 | Address | 361 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 2011-05-23 | Address | 361 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2003-03-05 | Address | VITTORIO LATTANZI, 361 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 2011-05-23 | Address | ATTN JOSEPH ABRAHAM, 655 3RD AVE STE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524002241 | 2013-05-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110523002397 | 2011-05-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002970 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 050406002372 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002602 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State