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SIZZLER USA REAL PROPERTY, INC.

SIZZLER USA REAL PROPERTY, INC.

Company Details

Name:	SIZZLER USA REAL PROPERTY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 1997 (27 years ago)
Entity Number:	2165822
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, SUITE 350, ALBANY, CA, United States, 12207
Principal Address:	25910 ACERO DRIVE, STE 350, MISSION VIEJO, CA, United States, 92691

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, SUITE 350, ALBANY, CA, United States, 12207

Chief Executive Officer

Name	Role	Address
CHRIS PERKINS	Chief Executive Officer	25910 ACERO DRIVE, STE 350, LMISSION VIEJO, CA, United States, 92691

History

Start date	End date	Type	Value
2009-09-21	2019-07-31	Address	6101 W CENTINELA AVENUE, STE 300, LOS ANGELES, CA, 90230, USA (Type of address: Principal Executive Office)
2009-09-21	2019-07-31	Address	6101 W CENTINELA AVENUE, STE 300, LOS ANGELES, CA, 90230, USA (Type of address: Chief Executive Officer)
2003-08-13	2009-09-21	Address	15301 VENTURA BLVD, BLDG B, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2003-08-13	2009-09-21	Address	15301 VENTURA BLVD, BLDG B, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office)
2001-08-03	2019-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-08-03	2003-08-13	Address	6101 W. CENTINELA AVENUE, SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Chief Executive Officer)
2001-08-03	2003-08-13	Address	6101 W. CENTINELA AVENUE, SUITE 200, CULVER CITY, CO, 90230, 6337, USA (Type of address: Principal Executive Office)
1999-08-23	2001-08-03	Address	6101 W. CENTINELA AVENUE, SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Principal Executive Office)
1999-08-23	2001-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-08-23	2001-08-03	Address	6101 W. CENTINELA AVENUE, SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Chief Executive Officer)
1997-07-28	1999-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190731060303	2019-07-31	BIENNIAL STATEMENT	2019-07-01
150729006127	2015-07-29	BIENNIAL STATEMENT	2015-07-01
110805002246	2011-08-05	BIENNIAL STATEMENT	2011-07-01
090921002470	2009-09-21	BIENNIAL STATEMENT	2009-07-01
050922002345	2005-09-22	BIENNIAL STATEMENT	2005-07-01
030813002811	2003-08-13	BIENNIAL STATEMENT	2003-07-01
010803002448	2001-08-03	BIENNIAL STATEMENT	2001-07-01
990823002157	1999-08-23	BIENNIAL STATEMENT	1999-07-01
970728000024	1997-07-28	APPLICATION OF AUTHORITY	1997-07-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State