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HUNGRY HOWIE'S PIZZA & SUBS, INC.

Company Details

Name: HUNGRY HOWIE'S PIZZA & SUBS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2004 (20 years ago)
Entity Number: 3111553
ZIP code: 48071
County: New York
Place of Formation: Michigan
Address: 30300 Stephenson Highway, Suite 200, Madison Heights, MI, United States, 48071

DOS Process Agent

Name Role Address
HUNGRY HOWIE'S PIZZA & SUBS, INC. DOS Process Agent 30300 Stephenson Highway, Suite 200, Madison Heights, MI, United States, 48071

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVEN JACKSON Chief Executive Officer 30300 STEPHENSON HIGHWAY, SUITE 200, MADISON HEIGHTS, MI, United States, 48071

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 30300 STEPHENSON HIGHWAY, SUITE 200, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-09 Address 30300 STEPHENSON HIGHWAY, SUITE 200, MADISON HEIGHTS, MI, 48071, USA (Type of address: Service of Process)
2019-01-28 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2020-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01 2024-10-09 Address 30300 STEPHENSON HIGHWAY, SUITE 200, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer)
2006-11-20 2014-10-01 Address 30300 STEPHENSON HWY STE 200, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer)
2006-11-20 2014-10-01 Address 30300 STEPHENSON HWY STE 200, MADISON HEIGHTS, MI, 48071, USA (Type of address: Principal Executive Office)
2004-10-07 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241009001818 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221005001279 2022-10-05 BIENNIAL STATEMENT 2022-10-01
201001061917 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-39855 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007684 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003008417 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007535 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121220006364 2012-12-20 BIENNIAL STATEMENT 2012-10-01
101022002307 2010-10-22 BIENNIAL STATEMENT 2010-10-01
081016002110 2008-10-16 BIENNIAL STATEMENT 2008-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State