| Name: | M. & K. DINER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1983 (41 years ago) |
| Entity Number: | 866108 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAUPPAUGE PALACE DINER 401(K) PLAN | 2023 | 112662922 | 2024-07-22 | M & K DINER CORP | 44 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H. GONIAS | Chief Executive Officer | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, United States, 11788 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-127326 | Alcohol sale | 2023-03-09 | 2023-03-09 | 2025-03-31 | 525 SMITHTOWN BY-PASS, HAUPPAUGE, New York, 11788 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-01-24 | Address | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-07 | 2024-01-24 | Address | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2023-12-07 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-07 | 2023-12-07 | Address | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-01-24 | Address | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-09-03 | 2023-12-07 | Address | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2003-09-03 | Address | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2023-12-07 | Address | 525 SMITHTOWN BY-PASS, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124003497 | 2024-01-24 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-24 |
| 231207000584 | 2023-12-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 130926002176 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002710 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 091007002875 | 2009-10-07 | BIENNIAL STATEMENT | 2009-09-01 |
| 071015002669 | 2007-10-15 | BIENNIAL STATEMENT | 2007-09-01 |
| 051121002293 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002130 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002063 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991007002101 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
