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SIZZLER USA RESTAURANTS, INC.

Company Details

Name: SIZZLER USA RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 1985 (39 years ago)
Entity Number: 1043700
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 25910 ACERO DRIVE, STE 350, MISSION VIEJO, CA, United States, 90269
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KERRY KRAMP Chief Executive Officer 25910 ACERO DRIVE, STE 350, MISSION VIEJO, CA, United States, 92691

History

Start date End date Type Value
2009-12-02 2013-12-02 Address 6101 W CENTINELA AVE, STE 300, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2009-12-02 2013-12-02 Address 6101 W CENTINELA AVE, STE 300, CULVER CITY, CA, 90230, USA (Type of address: Principal Executive Office)
2006-01-09 2009-12-02 Address 15301 VENTURA BLVD, BLDG B, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2006-01-09 2009-12-02 Address 15301 VENTURA BLVD, BLDG B, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2001-12-13 2006-01-09 Address 15301 VENTURA BLVD, GARDEN OFFICE BLDG B SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2001-12-13 2006-01-09 Address 15301 VENTURA BLVD, GARDEN OFFICE BLDG B SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2000-01-07 2006-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-01-07 2001-12-13 Address 6101 W CENTINELA AVE, STE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Chief Executive Officer)
2000-01-07 2001-12-13 Address 6101 W CENTINELA AVE, STE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Principal Executive Office)
1997-12-12 2000-01-07 Address 12655 W JEFFERSON BLVD, LOS ANGELES, CA, 90066, 7008, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151102007478 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131202006415 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111208002411 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091202002504 2009-12-02 BIENNIAL STATEMENT 2009-11-01
060109002138 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031209002662 2003-12-09 BIENNIAL STATEMENT 2003-11-01
011213002179 2001-12-13 BIENNIAL STATEMENT 2001-11-01
000107002079 2000-01-07 BIENNIAL STATEMENT 1999-11-01
971212002309 1997-12-12 BIENNIAL STATEMENT 1997-11-01
971022000651 1997-10-22 CERTIFICATE OF AMENDMENT 1997-10-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State