| Entity Name: | BENIHANA NY BASEBALL CONCESSION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | P19000044204 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENIHANA NY BASEBALL CONCESSION CORP, NEW YORK | 5567026 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Loy Tyler | Treasurer | 1624 Market St., Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Hing Christi | Secretary | 1624 Market St., Denver, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-11 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-10 |
| Domestic Profit | 2019-05-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
