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PIZZA HUT OF AMERICA, INC.

Company Details

Name: PIZZA HUT OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1980 (45 years ago)
Entity Number: 625381
County: New York
Date of dissolution: 14 Aug 2017
Place of Formation: Delaware
Address: C/O YUM! BRANDS TAX DEPT, 1900 COLONEL SANDERS LANE, LOUISVILLE, KY, United States, 40213
Address ZIP Code:
Principal Address: 7100 CORPORATE DRIVE, PLANO, TX, United States, 75024
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN J MURPHY Chief Executive Officer 7100 CORPORATE DRIVE, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O YUM! BRANDS TAX DEPT, 1900 COLONEL SANDERS LANE, LOUISVILLE, KY, United States, 40213

History

Start date End date Type Value
2006-05-16 2017-08-14 Address C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-30 2006-05-16 Address ATTN JOHN J MURPHY, 14841 DALLAS PARKWAY, DALLAS, TX, 75254, USA (Type of address: Service of Process)
2004-05-21 2012-06-06 Address 14841 DALLAS PKWY, DALLAS, TX, 75254, 7552, USA (Type of address: Principal Executive Office)
2002-05-08 2012-06-06 Address 14841 DALLAS PKWY, DALLAS, TX, 75254, 7552, USA (Type of address: Chief Executive Officer)
2002-05-08 2004-05-21 Address 14841 DALLAS PKWY, DALLAS, TX, 75254, 7552, USA (Type of address: Principal Executive Office)
2000-06-19 2002-05-08 Address 14841 DALLAS PARKWAY, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2000-06-19 2002-05-08 Address 14841 DALLAS PARKWAY, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1999-09-22 2017-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2005-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-30 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170814000693 2017-08-14 SURRENDER OF AUTHORITY 2017-08-14
140516002112 2014-05-16 BIENNIAL STATEMENT 2014-05-01
120606002128 2012-06-06 BIENNIAL STATEMENT 2012-05-01
100603002208 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080625002166 2008-06-25 BIENNIAL STATEMENT 2008-05-01
060516003879 2006-05-16 BIENNIAL STATEMENT 2006-05-01
051230000963 2005-12-30 CERTIFICATE OF MERGER 2005-12-30
040521002341 2004-05-21 BIENNIAL STATEMENT 2004-05-01
020508002590 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000619002701 2000-06-19 BIENNIAL STATEMENT 2000-05-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JOHN J MURPHY

SOUTHERN TIER PIZZA HUT, INC. GALLAGHER BROTHERS SAND & GRAVEL CORPORATION UNITED STATES DREDGING CORPORATION JVD AIR CONDITIONING CORP. MOTORIZED GURNEY, INC. MURPHY, CUTHRELL & ASSOCIATES, INC. NEPTUNE LINE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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