The Patina Group Newco, LLC Overview
The Patina Group Newco, LLC filed as a Foreign in the State of California on Thursday, January 23, 2003 and is approximately twenty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Patina Group Newco, LLC
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Key People
Who own The Patina Group Newco, LLC
Name | |
---|---|
Christopher M. Harter 6 |
Member
|
Thomas N. Barney 5 |
Member
|
Fortunato Valenti 34 |
Manager
Member
|
Richard C. Stockinger 21 |
Member
|
Companies for The Patina Group Newco, LLC
The Patina Group Newco, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Patina Restaurant Group, LLC |
Inactive
|
2003 |
2
|
Member
|
Patina Restaurant Group |
Inactive
|
Mmember
|
Other Companies for The Patina Group Newco, LLC
The Patina Group Newco, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Kitchen for Exploring Foods, LLC |
Active
|
2012 |
3
|
Member
|
Known Addresses for The Patina Group Newco, LLC
Corporate Filings for The Patina Group Newco, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200307010160 |
Date Filed: | Thursday, January 23, 2003 |
Registered Agent | C T Corporation System |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC15994-2002 |
Date Filed: | Friday, December 20, 2002 |
Date Expired: | Thursday, April 23, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/2002 | Application for Foreign Registration | ||
1/16/2003 | Initial List | ||
10/3/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED CHANGING NAME. (2)PGS FRA PATINA GROUP NEWCO, LLC, THE FRAB k 00001 | |
10/3/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THE PATINA GROUP, LLC, A (DE) LIMITED LIABILITY COMPANY QUALIFIED IN NV (LLC6867-1998) INTO THIS LIMITED LIABILITY COMPANY. (1)PG FRA | |
12/8/2004 | Annual List | ||
12/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/28/2004 | Amended List | ||
11/21/2005 | Annual List | ||
10/16/2006 | Annual List | ||
12/11/2007 | Annual List | ||
4/14/2008 | Registered Agent Change | ||
7/28/2009 | Annual List | ||
12/4/2009 | Annual List | ||
11/8/2010 | Annual List | ||
12/8/2010 | Amended List | ||
12/27/2011 | Annual List | ||
11/8/2012 | Amendment | ||
1/2/2013 | Annual List | ||
11/25/2013 | Annual List | 2013/2014 | |
9/19/2014 | Registered Agent Change | ||
4/20/2015 | Cancellation |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
120 W 45th St New York, NY 10036
1150 S Olive St Los Angeles, CA 90015
250 Delaware Ave Buffalo, NY 14202
400 S Hope St Los Angeles, CA 90071
801 S Figueroa St Los Angeles, CA 90017
These addresses are known to be associated with The Patina Group Newco, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records