| Name: | SBARRO OF LAS VEGAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1995 (29 years ago) |
| Entity Number: | 1947378 |
| County: | Suffolk |
| Date of dissolution: | 06 Mar 2020 |
| Place of Formation: | New York |
| Principal Address: | 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1098630 | 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 | 333-142081-05 |
| Filing date | 2007-04-27 |
| File | View File |
Filings since 2007-04-26
| Form type | EFFECT |
| File number | 333-142081-05 |
| Filing date | 2007-04-26 |
| File | View File |
Filings since 2007-04-13
| Form type | S-4 |
| File number | 333-142081-05 |
| Filing date | 2007-04-13 |
| File | View File |
Filings since 2000-03-30
| Form type | 424B3 |
| File number | 333-90817-17 |
| Filing date | 2000-03-30 |
Filings since 2000-03-24
| Form type | S-4/A |
| File number | 333-90817-17 |
| Filing date | 2000-03-24 |
Filings since 2000-03-20
| Form type | S-4/A |
| File number | 333-90817-17 |
| Filing date | 2000-03-20 |
Filings since 2000-02-10
| Form type | S-4/A |
| File number | 333-90817-17 |
| Filing date | 2000-02-10 |
Filings since 1999-11-12
| Form type | S-4 |
| File number | 333-90817-17 |
| Filing date | 1999-11-12 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| J. DAVID KARAM | Chief Executive Officer | 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-18 | 2015-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-18 | 2015-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-20 | 2015-08-12 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2015-05-18 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2011-09-01 | 2013-09-20 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-09-02 | 2011-09-01 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2015-05-18 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2009-06-10 | 2013-09-20 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-11-03 | 2015-08-12 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2009-06-10 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306000542 | 2020-03-06 | CERTIFICATE OF DISSOLUTION | 2020-03-06 |
| 190806060837 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007370 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006094 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 150703000086 | 2015-07-03 | CERTIFICATE OF CHANGE | 2015-07-03 |
| 150518000411 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 130920002411 | 2013-09-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901002547 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090902002416 | 2009-09-02 | BIENNIAL STATEMENT | 2009-08-01 |
| 090610000055 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
