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SBARRO NEW HYDE PARK, INC.

Company Details

Name: SBARRO NEW HYDE PARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1996 (29 years ago)
Entity Number: 1989643
County: Suffolk
Date of dissolution: 28 Jan 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

Central Index Key

CIK number Mailing Address Business Address Phone
1395830 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 631-715-4100

Filings since 2007-04-27

Form type 424B3
File number 333-142081-21
Filing date 2007-04-27
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Filings since 2007-04-26

Form type EFFECT
File number 333-142081-21
Filing date 2007-04-26
File View File

Filings since 2007-04-13

Form type S-4
File number 333-142081-21
Filing date 2007-04-13
File View File

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
J. DAVID KARAM Chief Executive Officer 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215

History

Start date End date Type Value
2010-02-25 2016-01-05 Address 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-06-10 2015-07-02 Address 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2009-06-10 2015-07-02 Address 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2008-02-15 2010-02-25 Address 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2004-01-08 2016-01-05 Address 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2004-01-08 2008-02-15 Address 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2004-01-08 2009-06-10 Address 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-01-14 2004-01-08 Address 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1998-01-14 2004-01-08 Address 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1998-01-14 2004-01-08 Address 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200128000463 2020-01-28 CERTIFICATE OF DISSOLUTION 2020-01-28
180102006676 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006967 2016-01-05 BIENNIAL STATEMENT 2016-01-01
150702000085 2015-07-02 CERTIFICATE OF CHANGE 2015-07-02
120306002979 2012-03-06 BIENNIAL STATEMENT 2012-01-01
100225002750 2010-02-25 BIENNIAL STATEMENT 2010-01-01
090610000985 2009-06-10 CERTIFICATE OF CHANGE 2009-06-10
080215002657 2008-02-15 BIENNIAL STATEMENT 2008-01-01
060210002281 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040108002119 2004-01-08 BIENNIAL STATEMENT 2004-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State