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SPAGHETTI WAREHOUSE RESTAURANTS OF AMERICA, INC.

SPAGHETTI WAREHOUSE RESTAURANTS OF AMERICA, INC.

Company Details

Name:	SPAGHETTI WAREHOUSE RESTAURANTS OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1993 (31 years ago)
Entity Number:	1767001
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Principal Address:	949 South Coast Drive, Suite 450, Costa Mesa, CA, United States, 92626
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, CA, United States, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, CA, United States, 12260

Chief Executive Officer

Name	Role	Address
DOUG PAK	Chief Executive Officer	949 SOUTH COAST DRIVE, SUITE 450, COSTA MESA, CA, United States, 92626

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	20377 SW ACACIA ST., 2ND FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	949 SOUTH COAST DRIVE, SUITE 450, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, CA, 12260, USA (Type of address: Service of Process)
2024-05-20	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-20	2024-05-20	Address	20377 SW ACACIA ST., 2ND FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-05-20	Address	949 SOUTH COAST DRIVE, SUITE 450, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-11-06	Address	949 SOUTH COAST DRIVE, SUITE 450, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-11-06	Address	20377 SW ACACIA ST., 2ND FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2017-07-24	2024-05-20	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-07-24	2024-05-20	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-06-29	2017-07-24	Address	99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-06-29	2017-10-03	Address	20377 SW ACACIA ST., 2ND FLOOR, NEWPORT BEACH, CA, NEWPO, RTBE, USA (Type of address: Principal Executive Office)
2017-06-29	2024-05-20	Address	20377 SW ACACIA ST., 2ND FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2011-11-09	2017-06-29	Address	ONE CITY BLVD, STE 1450, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2011-11-09	2017-06-29	Address	ONE CITY BLVD, STE 1450, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2011-11-09	2017-06-29	Address	ONE CITY BLVD, STE 1450, ORANGE, CA, 92868, USA (Type of address: Service of Process)
2009-10-23	2011-11-09	Address	AZAM MALIK, 5525 N MAC ARTHUR BLVD STE 200, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2009-10-23	2011-11-09	Address	AZAM MALIK, 5525 N MAC ARTHUR BLVD STE 200, IRVING, TX, 75038, USA (Type of address: Service of Process)
2007-12-20	2011-11-09	Address	5525 N MAC ARTHUR BLVD STE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2007-12-20	2009-10-23	Address	AZERN MALIK, 5525 N MAC ARTHUR BLVD STE 200, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2007-12-20	2009-10-23	Address	AZERN MALIK, 5525 N MAC ARTHUR BLVD STE 200, IRVING, TX, 75038, USA (Type of address: Service of Process)
2003-12-19	2007-12-20	Address	12200 STEMMONS FREEWAY, STE 100, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office)
2003-12-19	2007-12-20	Address	12200 STEMMONS FREEWAY, STE 100, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2002-08-13	2017-07-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-13	2007-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-19	2002-08-13	Address	C/O THE P-H CORP. SYSTEM INC, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-10-19	2003-12-19	Address	12200 STEMMONS FREEWAY, STE. 100, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2001-10-19	2003-12-19	Address	12200 STEMMONS FREEWAY, STE. 100, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office)
1997-04-08	2001-10-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-08	2002-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-15	2001-10-19	Address	402 WEST I-30, GARLAND, TX, 75043, USA (Type of address: Chief Executive Officer)
1995-11-15	2001-10-19	Address	402 WEST I-30, GARLAND, TX, 75043, USA (Type of address: Principal Executive Office)
1995-05-19	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-19	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-26	1995-05-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-10-26	1995-05-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241106000605	2024-10-22	CERTIFICATE OF CHANGE BY AGENT	2024-10-22
240520002906	2024-05-20	BIENNIAL STATEMENT	2024-05-20
191126060318	2019-11-26	BIENNIAL STATEMENT	2019-10-01
171003007013	2017-10-03	BIENNIAL STATEMENT	2017-10-01
170724000806	2017-07-24	CERTIFICATE OF CHANGE	2017-07-24
170629006226	2017-06-29	BIENNIAL STATEMENT	2015-10-01
111109002827	2011-11-09	BIENNIAL STATEMENT	2011-10-01
091023002349	2009-10-23	BIENNIAL STATEMENT	2009-10-01
071220002949	2007-12-20	BIENNIAL STATEMENT	2007-10-01
051207003054	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031219002270	2003-12-19	BIENNIAL STATEMENT	2003-10-01
020813000779	2002-08-13	CERTIFICATE OF CHANGE	2002-08-13
011019002069	2001-10-19	BIENNIAL STATEMENT	2001-10-01
000815000107	2000-08-15	CERTIFICATE OF AMENDMENT	2000-08-15
971119002355	1997-11-19	BIENNIAL STATEMENT	1997-10-01
970408000868	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
951115002384	1995-11-15	BIENNIAL STATEMENT	1995-10-01
950519000679	1995-05-19	CERTIFICATE OF CHANGE	1995-05-19
931026000109	1993-10-26	APPLICATION OF AUTHORITY	1993-10-26

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

SPAGHETTI WAREHOUSE RESTAURANTS OF AMERICA, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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