| Name: | SPAGHETTI WAREHOUSE RESTAURANTS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1993 (32 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, CA, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DOUG PAK | Chief Executive Officer | 949 SOUTH COAST DRIVE, SUITE 450, COSTA MESA, CA, United States, 92626 |
| 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 | 2024-05-20 | Address | 20377 SW ACACIA ST., 2ND FLOOR, NEWPORT BEACH, CA, 92660, 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 | 2024-05-20 | Address | 949 SOUTH COAST DRIVE, SUITE 450, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
