| Name: | SPH RESTAURANT ENTERPRISES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Entity Number: | 1596375 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Address: | 200 PARK AVENUE SOUTH, #1700, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN P HANSON | Chief Executive Officer | 225 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O HOWARD W MUCHNICK ESQ. | DOS Process Agent | 200 PARK AVENUE SOUTH, #1700, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-11 | 2007-02-02 | Address | 200 PARK AVENUE SOUTH, #1700, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1998-01-29 | 2002-02-11 | Address | C/O HOWARD W MUCHNICK, ESQ, 630 FIFTH AVE STE 1425, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1994-01-05 | 2007-02-02 | Address | 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2007-02-02 | Address | 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1994-01-05 | Address | 253 EAST 77TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1994-01-05 | Address | 253 EAST 77TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1998-01-29 | Address | % HOWARD W. MUCHNICK, ESQ., 630 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1991-12-13 | 1993-06-09 | Address | 630 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070420000119 | 2007-04-20 | CERTIFICATE OF AMENDMENT | 2007-04-20 |
| 070223000725 | 2007-02-23 | CERTIFICATE OF MERGER | 2007-02-23 |
| 070223000717 | 2007-02-23 | CERTIFICATE OF MERGER | 2007-02-23 |
| 070223000715 | 2007-02-23 | CERTIFICATE OF MERGER | 2007-02-23 |
| 070202002098 | 2007-02-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 020211002558 | 2002-02-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002102 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 980129002715 | 1998-01-29 | BIENNIAL STATEMENT | 1997-12-01 |
| 940105002595 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930609002321 | 1993-06-09 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
