| Name: | 401 BROAD HOLLOW REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1994 (31 years ago) |
| Entity Number: | 1792571 |
| County: | Suffolk |
| Date of dissolution: | 30 Jan 2007 |
| Place of Formation: | New York |
| Address: | 401 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1098644 | C/O SBARRO INC, 401 BROADHOLLOW RD, MELVILLE, NY, 11747 | 401 BROADHOLLOW RD, C/O SBARRO INC, MELVILLE, NY, 11747 | 5167154100 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-90817-26 |
| Filing date | 2000-03-30 |
Filings since 2000-03-24
| Form type | S-4/A |
| File number | 333-90817-26 |
| Filing date | 2000-03-24 |
Filings since 2000-03-20
| Form type | S-4/A |
| File number | 333-90817-26 |
| Filing date | 2000-03-20 |
Filings since 2000-02-10
| Form type | S-4/A |
| File number | 333-90817-26 |
| Filing date | 2000-02-10 |
Filings since 1999-11-12
| Form type | S-4 |
| File number | 333-90817-26 |
| Filing date | 1999-11-12 |
| Name | Role | Address |
|---|---|---|
| MARIO SBARRO | Chief Executive Officer | 401 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-05 | 2006-04-03 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1996-03-05 | 2006-04-03 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1996-03-05 | 2006-04-03 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1994-02-03 | 1996-03-05 | Address | ATT: RICHARD A. RUBIN ESQ, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070130000572 | 2007-01-30 | CERTIFICATE OF MERGER | 2007-01-30 |
| 060403002619 | 2006-04-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002814 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204002821 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000301002910 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
| 980226002144 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 960305002064 | 1996-03-05 | BIENNIAL STATEMENT | 1996-02-01 |
| 940203000244 | 1994-02-03 | CERTIFICATE OF INCORPORATION | 1994-02-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
