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SBARRO AMERICA, INC.

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Company Details

Name: SBARRO AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1993 (32 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

Chief Executive Officer

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

Agent

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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
605892
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-902-033
State:
Alabama
Type:
Headquarter of
Company Number:
F94000000144
State:
FLORIDA
Type:
Headquarter of
Company Number:
000077032
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
0295539
State:
CONNECTICUT
CONNECTICUT profile:

Central Index Key

CIK number:
0001098607
Phone:
5167154100

Latest Filings

Form type:
424B3
File number:
333-142081-28
Filing date:
2007-04-27
File:
Form type:
EFFECT
File number:
333-142081-28
Filing date:
2007-04-26
File:
Form type:
S-4
File number:
333-142081-28
Filing date:
2007-04-13
File:
Form type:
424B3
File number:
333-90817-02
Filing date:
2000-03-30
File:
Form type:
S-4/A
File number:
333-90817-02
Filing date:
2000-03-24
File:

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: Registered Agent)
2023-01-24 2023-12-05 Address 1328 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
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 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State