| Name: | SBARRO PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Nov 2019 |
| Entity Number: | 1883016 |
| ZIP code: | 10960 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1328 DUBLIN ROAD, COLUMBUS, OH, United States, 43215 |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1098606 | C/O SBARRO INC, 401 BROADHOLLOW RD, MELVILLE, NY, 11747 | 401 BROADHOLLOW RD, C/O SBARRO INC, MELVILLE, NY, 11747 | 5167154100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-142081-04 |
| Filing date | 2007-04-27 |
| File | View File |
Filings since 2007-04-26
| Form type | EFFECT |
| File number | 333-142081-04 |
| Filing date | 2007-04-26 |
| File | View File |
Filings since 2007-04-13
| Form type | S-4 |
| File number | 333-142081-04 |
| Filing date | 2007-04-13 |
| File | View File |
Filings since 2000-03-30
| Form type | 424B3 |
| File number | 333-90817-01 |
| Filing date | 2000-03-30 |
Filings since 2000-03-24
| Form type | S-4/A |
| File number | 333-90817-01 |
| Filing date | 2000-03-24 |
Filings since 2000-03-20
| Form type | S-4/A |
| File number | 333-90817-01 |
| Filing date | 2000-03-20 |
Filings since 2000-02-10
| Form type | S-4/A |
| File number | 333-90817-01 |
| Filing date | 2000-02-10 |
Filings since 1999-11-12
| Form type | S-4 |
| File number | 333-90817-01 |
| Filing date | 1999-11-12 |
| Name | Role | Address |
|---|---|---|
| J. DAVID KARAM | Chief Executive Officer | 2380 ONANDAGA DRIVE, COLUMBUS, OH, United States, 43221 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-07 | 2019-01-07 | Address | 1328 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2015-05-15 | 2015-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-15 | 2015-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-01 | 2017-03-07 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2015-05-15 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-10 | 2015-05-15 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2009-02-25 | 2011-03-01 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2009-02-25 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2017-03-07 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2004-06-03 | 2007-09-19 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191121000763 | 2019-11-21 | CERTIFICATE OF DISSOLUTION | 2019-11-21 |
| 190107060523 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170307006785 | 2017-03-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 150703000058 | 2015-07-03 | CERTIFICATE OF CHANGE | 2015-07-03 |
| 150515000760 | 2015-05-15 | CERTIFICATE OF CHANGE | 2015-05-15 |
| 140430002459 | 2014-04-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110301002742 | 2011-03-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090610000059 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
| 090225002773 | 2009-02-25 | BIENNIAL STATEMENT | 2009-01-01 |
| 070919002310 | 2007-09-19 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
