| Entity Name: | BENIHANA NEW YORK CONCESSION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENIHANA NEW YORK CONCESSION CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 28 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2020 (4 years ago) |
| Document Number: | P19000014531 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD SUITE 900, AVENTURA, FL, 33780, US |
| Mail Address: | 21500 BISCAYNE BLVD SUITE 900, AVENTURA, FL, 33780, US |
| ZIP code: | 33780 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENIHANA NEW YORK CONCESSION CORP., NEW YORK | 5502007 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Baldwin Thomas | Chief Executive Officer | 21500 BISCAYNE BLVD SUITE 900, AVENTURA, FL, 33780 |
| Mendoza Cristina L | Secretary | 21500 BISCAYNE BLVD SUITE 900, AVENTURA, FL, 33780 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-10-28 |
| ANNUAL REPORT | 2020-04-10 |
| Domestic Profit | 2019-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
