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THE CHEESECAKE FACTORY RESTAURANTS, INC.

THE CHEESECAKE FACTORY RESTAURANTS, INC.

Company Details

Name:	THE CHEESECAKE FACTORY RESTAURANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1996 (28 years ago)
Entity Number:	2082599
ZIP code:	12207
County:	Nassau
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	26901 Malibu Hills Road, Calabasas Hills, CA, United States, 91301

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAVID OVERTON	Chief Executive Officer	26901 MALIBU HILLS RD, CALABASAS, CA, United States, 91301

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	26901 MALIBU HILLS RD, CALABASAS, CA, 91301, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	26901 MALIBU HILLS RD, CALABASAS HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2020-11-05	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-15	2006-11-06	Address	26901 MALIBU HILLS RD, CALABASAS HILLS, CA, 91301, USA (Type of address: Principal Executive Office)
2004-12-15	2024-11-01	Address	26901 MALIBU HILLS RD, CALABASAS HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2000-11-06	2020-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-06	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-30	2000-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2000-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-30	2004-12-15	Address	26950 AGOURA RD, CALABASAS HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
1998-11-30	2004-12-15	Address	26950 AGOURA RD, CALABASAS HILLS, CA, 91301, USA (Type of address: Principal Executive Office)
1996-11-07	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-07	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101011053	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221101001687	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201105060676	2020-11-05	BIENNIAL STATEMENT	2020-11-01
181129006170	2018-11-29	BIENNIAL STATEMENT	2018-11-01
161114006206	2016-11-14	BIENNIAL STATEMENT	2016-11-01
141117006067	2014-11-17	BIENNIAL STATEMENT	2014-11-01
121106006394	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101118002026	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081112002646	2008-11-12	BIENNIAL STATEMENT	2008-11-01
061106002892	2006-11-06	BIENNIAL STATEMENT	2006-11-01
041215002121	2004-12-15	BIENNIAL STATEMENT	2004-11-01
021024002917	2002-10-24	BIENNIAL STATEMENT	2002-11-01
001110002171	2000-11-10	BIENNIAL STATEMENT	2000-11-01
001106000015	2000-11-06	CERTIFICATE OF CHANGE	2000-11-06
990930001123	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990729000461	1999-07-29	CERTIFICATE OF AMENDMENT	1999-07-29
981130002215	1998-11-30	BIENNIAL STATEMENT	1998-11-01
961107000436	1996-11-07	APPLICATION OF AUTHORITY	1996-11-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State