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BENIHANA CARSON CONCESSION CORP.

Company Details

Entity Name: BENIHANA CARSON CONCESSION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Feb 2019 (6 years ago)
Document Number: P19000010132
FEI/EIN Number 83-3534715
Address: 18400 S Avalon Blvd, Carson, CA, 90746, US
Mail Address: 18400 S Avalon Blvd, Carson, CA, 90746, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Treasurer

Name Role Address
Loy Tyler Treasurer 1624 Market St., Denver, CO, 80202

Secretary

Name Role Address
Hing Christi Secretary 1624 Market St., Denver, CO, 80202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 18400 S Avalon Blvd, Carson, CA 90746 No data
CHANGE OF MAILING ADDRESS 2024-04-24 18400 S Avalon Blvd, Carson, CA 90746 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-10
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-19
Domestic Profit 2019-02-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State