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CONSOLIDATED DINING SYSTEMS OF AMERICA, INC.

Company Details

Name: CONSOLIDATED DINING SYSTEMS OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1983 (41 years ago)
Date of dissolution: 02 Apr 2020
Entity Number: 830500
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 560 5TH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560 5TH AVE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DENNIS RIESE Chief Executive Officer 560 5TH AVE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-02-27 2001-11-16 Address 560 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-12-28 2001-11-16 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-11-05 1999-12-28 Address 162 WEST 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-01-26 2001-11-16 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-01-26 1997-11-05 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-01-26 2001-02-27 Address 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1983-11-25 1993-01-26 Address 162 W. 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402000332 2020-04-02 CERTIFICATE OF MERGER 2020-04-02
191112060082 2019-11-12 BIENNIAL STATEMENT 2019-11-01
171107006283 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151110006064 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131114006050 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111117002082 2011-11-17 BIENNIAL STATEMENT 2011-11-01
091116002378 2009-11-16 BIENNIAL STATEMENT 2009-11-01
060112002641 2006-01-12 BIENNIAL STATEMENT 2005-11-01
031110002476 2003-11-10 BIENNIAL STATEMENT 2003-11-01
011116002166 2001-11-16 BIENNIAL STATEMENT 2001-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State