| Name: | HARD ROCK CAFE LICENSING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1985 (40 years ago) |
| Date of dissolution: | 24 Mar 1998 |
| Entity Number: | 994520 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 CONCOURSE PRKWY #2400, ATLANTA, GA, United States, 30328 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARD ROCK CAFE LICENSING CORPORATION, FLORIDA | F97000003973 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JOHN H WATSON | Chief Executive Officer | 5 CONCOURSE PRKWY #2400, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-24 | 1997-08-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-12 | 1997-10-23 | Address | 7380 SAND LAKE RD., SUITE 650, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1997-10-23 | Address | 201 E. PINE ST., SUITE 1200, ORLANDO, FL, 32801, USA (Type of address: Principal Executive Office) |
| 1989-08-03 | 1997-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-03 | 1997-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-05-06 | 1989-08-03 | Address | 405 LEXINGTON AVE, DANIEL HIRSCH, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980324000361 | 1998-03-24 | CERTIFICATE OF MERGER | 1998-03-24 |
| 971023002533 | 1997-10-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 970820000084 | 1997-08-20 | CERTIFICATE OF CHANGE | 1997-08-20 |
| 970124000731 | 1997-01-24 | CERTIFICATE OF CHANGE | 1997-01-24 |
| 960607000661 | 1996-06-07 | CERTIFICATE OF MERGER | 1996-06-07 |
| 930312002241 | 1993-03-12 | BIENNIAL STATEMENT | 1992-05-01 |
| C040132-2 | 1989-08-03 | CERTIFICATE OF AMENDMENT | 1989-08-03 |
| B222608-6 | 1985-05-06 | CERTIFICATE OF INCORPORATION | 1985-05-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
