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  5. SBARRO AMERICA, INC.

SBARRO AMERICA, INC.

Headquarter

Company Details

Name: SBARRO AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1993 (31 years ago)
Entity Number: 1779610
ZIP code: 10528
County: Suffolk
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SBARRO AMERICA, INC., MISSISSIPPI 605892 MISSISSIPPI
Headquarter of SBARRO AMERICA, INC., Alabama 000-902-033 Alabama
Headquarter of SBARRO AMERICA, INC., FLORIDA F94000000144 FLORIDA
Headquarter of SBARRO AMERICA, INC., RHODE ISLAND 000077032 RHODE ISLAND
Headquarter of SBARRO AMERICA, INC., CONNECTICUT 0295539 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1098607 C/O SBARRO INC, 401 BROADHOLLOW RD, MELVILLE, NY, 11747 401 BROADHOLLOW RD, C/O SBARRO INC, MELVILLE, NY, 11747 5167154100

Filings since 2007-04-27
Form type 424B3
File number 333-142081-28
Filing date 2007-04-27
File View File

Filings since 2007-04-26
Form type EFFECT
File number 333-142081-28
Filing date 2007-04-26
File View File

Filings since 2007-04-13
Form type S-4
File number 333-142081-28
Filing date 2007-04-13
File View File

Filings since 2000-03-30
Form type 424B3
File number 333-90817-02
Filing date 2000-03-30

Filings since 2000-03-24
Form type S-4/A
File number 333-90817-02
Filing date 2000-03-24

Filings since 2000-03-20
Form type S-4/A
File number 333-90817-02
Filing date 2000-03-20

Filings since 2000-02-10
Form type S-4/A
File number 333-90817-02
Filing date 2000-02-10

Filings since 1999-11-12
Form type S-4
File number 333-90817-02
Filing date 1999-11-12

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
J. DAVID KARAM Chief Executive Officer 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 1328 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-12-05 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-01-24 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-24 2023-01-24 Address 1328 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-12-05 Address 1328 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2022-05-04 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-01 2023-01-24 Address 1328 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2015-12-02 2017-12-01 Address 1328 DUBLIN ROAD, COLUMBUS, OH, 11747, USA (Type of address: Chief Executive Officer)
2015-07-03 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-07-03 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231205001368 2023-12-05 BIENNIAL STATEMENT 2023-12-01
230124002705 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
211203002937 2021-12-03 BIENNIAL STATEMENT 2021-12-03
191202061533 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006259 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007294 2015-12-02 BIENNIAL STATEMENT 2015-12-01
150703000092 2015-07-03 CERTIFICATE OF CHANGE 2015-07-03
150518000418 2015-05-18 CERTIFICATE OF CHANGE 2015-05-18
140430002454 2014-04-30 BIENNIAL STATEMENT 2013-12-01
120124003050 2012-01-24 BIENNIAL STATEMENT 2011-12-01

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

J. DAVID KARAM

COREST MANAGEMENT, INC. SBARRO PROPERTIES, INC. SBARRO COMMACK, INC. LARKFIELD EQUIPMENT CORP. SBARRO AMERICA PROPERTIES, INC. DEMEFAC LEASING CORP. SBARRO OF LAS VEGAS, INC. SBARRO NEW HYDE PARK, INC. SBARRO VENTURE, INC.

C/O CORPORATE CREATIONS NETWORK

ATKINS NUCLEAR SECURED, LLC BRAINSPACE CORPORATION LIBERTY POWER NEW YORK GAS, LLC SBARRO OF LAS VEGAS, INC. HOMESURE OF AMERICA, INC. SBARRO QUEENS CROSSING, LLC KILLER WAVES HAWAII, INC ARK BRYANT PARK SOUTHWEST LLC KURT SALMON US INC.

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215

SBARRO COMMACK, INC. LARKFIELD EQUIPMENT CORP. COREST MANAGEMENT, INC. SBARRO PROPERTIES, INC. SBARRO VENTURE, INC. SBARRO AMERICA PROPERTIES, INC. DEMEFAC LEASING CORP. SBARRO OF LAS VEGAS, INC. SBARRO NEW HYDE PARK, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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