| Name: | SIZZLER USA FRANCHISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1997 (27 years ago) |
| Entity Number: | 2182989 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 25910 ACERO DRIVE, STE 350, MISSION VIEJO, CA, United States, 92691 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KERRY KRAMP | Chief Executive Officer | 25910 ACERO DRIVE, STE 350, MISSION VIEJO, CA, United States, 92691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-21 | 2013-09-20 | Address | 6101 W CENTINELA AVENUE, STE 300, CULVER CITY, CA, 90230, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2013-09-20 | Address | 6101 W CENTINELA AVENUE, STE 300, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2003-10-06 | 2009-09-21 | Address | 15301 VENTURA BLVD, BLDG B STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office) |
| 2003-10-06 | 2009-09-21 | Address | 15301 VENTURA BLVD, BLDG B STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2001-09-12 | 2003-10-06 | Address | 6101 W CENTINELA AVE SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Chief Executive Officer) |
| 2001-09-12 | 2003-10-06 | Address | 6101 W CENTINELA AVE SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2001-09-12 | Address | 6101 W. CENTINELA AVENUE, SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2001-09-12 | Address | 6101 W. CENTINELA AVENUE, SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Principal Executive Office) |
| 1997-09-23 | 1999-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150901006926 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006188 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002159 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002471 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 031006002623 | 2003-10-06 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002879 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991018002059 | 1999-10-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 970923000277 | 1997-09-23 | APPLICATION OF AUTHORITY | 1997-09-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
