| Name: | MIAMI SUBS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1993 (31 years ago) |
| Entity Number: | 1773472 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 500 N. BROADWAY, SUITE 128, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 6300 NW 31 AVE, FT LAUDERDALE, FL, United States, 33309 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| RICHARD CHWATT | Chief Executive Officer | 6300 NW 31ST AVENUE, FT. LAUDERDALE, FL, United States, 33309 |
| Name | Role | Address |
|---|---|---|
| VOGEL & ASSOCIATES, P.C. | DOS Process Agent | 500 N. BROADWAY, SUITE 128, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-26 | 2011-12-21 | Address | 720 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2011-12-21 | Address | 200 S ANDREWS AVENUE, STE 600, FT. LAUDERDALE, FL, 33301, USA (Type of address: Service of Process) |
| 2006-01-10 | 2008-02-26 | Address | 1400 OLD COUNTRY RD, STE 400, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2008-02-26 | Address | 201 S BISCAYNE BLVD, STE 300, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2002-01-02 | 2006-01-10 | Address | 6300 NW 31 AVE, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2006-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-13 | 2002-01-02 | Address | 6300 NW 31 AVE, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-18 | 1994-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115006311 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002368 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 080226002126 | 2008-02-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110002793 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 040108002381 | 2004-01-08 | BIENNIAL STATEMENT | 2003-11-01 |
| 020102002695 | 2002-01-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130000956 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 980113002445 | 1998-01-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 941214000114 | 1994-12-14 | CERTIFICATE OF CHANGE | 1994-12-14 |
| 931118000391 | 1993-11-18 | APPLICATION OF AUTHORITY | 1993-11-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
