Metromedia Restaurant Services, Inc. Overview
Metromedia Restaurant Services, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, April 1, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department 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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Metromedia Restaurant Services, Inc.
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Key People
Who own Metromedia Restaurant Services, Inc.
Name | |
---|---|
Eugene Caldwell 13 |
Chief Executive Officer
CEO
|
Mark Bromberg 29 |
Chairman
President
Director
Director
|
Robin G. Chamberlain 22 |
Treasurer
Director
Secretary
Exec Vp
|
Erin K. Barta 15 |
Secretary
Assistant Sec.
|
Robin Chamberlin |
Director
Vice President
|
William P. Creasman 19 |
Assistant Sec.
|
Known Addresses for Metromedia Restaurant Services, Inc.
Corporate Filings for Metromedia Restaurant Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 830633 |
Date Filed: | Thursday, August 9, 1973 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 32595500 |
Date Filed: | Monday, June 11, 1973 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 00687178 |
Date Filed: | Monday, August 13, 1973 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 2128650 |
Date Filed: | Tuesday, April 1, 1997 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/11/1973 | Articles of Incorporation | ||
10/5/1976 | CRO-RA | ||
5/25/1979 | CRO-RA | ||
6/26/1989 | Change Of Registered Agent/Office | ||
7/25/1989 | Articles Of Merger | ||
7/22/1993 | Change Of Registered Agent/Office | ||
7/13/1994 | Articles Of Amendment | ||
8/5/1994 | Articles Of Amendment | ||
8/8/1994 | Change Of Registered Agent/Office | ||
4/1/1997 | Name History/Actual | Metromedia Restaurant Services, Inc. | |
4/1/1997 | Name History/Actual | Metromedia Restaurant Services, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/21/2004 | Articles of Merger | ||
12/31/2004 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Metromedia Restaurant Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records