| Name: | PLANET HOLLYWOOD (REGION III), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1997 (27 years ago) |
| Branch of: | PLANET HOLLYWOOD (REGION III), INC., Florida (Company Number V74264) |
| Entity Number: | 2202460 |
| ZIP code: | 32819 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 8663 COMMODITY CIRCLE, ORLANDO, FL, United States, 32819 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8663 COMMODITY CIRCLE, ORLANDO, FL, United States, 32819 |
| Name | Role | Address |
|---|---|---|
| ROBERT I EARL | Chief Executive Officer | 8663 COMMODITY CIRCLE, ORLANDO, FL, United States, 32819 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-05 | 2001-11-21 | Address | 8669 COMMODITY CIRCLE, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2001-11-21 | Address | 8669 COMMODITY CIRCLE, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2001-11-21 | Address | 8669 COMMODITY CIRCLE, ORLANDO, FL, 32819, USA (Type of address: Service of Process) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2000-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-25 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-25 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 011121002392 | 2001-11-21 | BIENNIAL STATEMENT | 2001-11-01 |
| 000405002003 | 2000-04-05 | BIENNIAL STATEMENT | 1999-11-01 |
| 990930000679 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 971125000334 | 1997-11-25 | APPLICATION OF AUTHORITY | 1997-11-25 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
