| Name: | SIZZLER USA REAL PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1997 (28 years ago) |
| Entity Number: | 2165822 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, SUITE 350, ALBANY, CA, United States, 12207 |
| Principal Address: | 25910 ACERO DRIVE, STE 350, MISSION VIEJO, CA, United States, 92691 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, SUITE 350, ALBANY, CA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRIS PERKINS | Chief Executive Officer | 25910 ACERO DRIVE, STE 350, LMISSION VIEJO, CA, United States, 92691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-21 | 2019-07-31 | Address | 6101 W CENTINELA AVENUE, STE 300, LOS ANGELES, CA, 90230, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2019-07-31 | Address | 6101 W CENTINELA AVENUE, STE 300, LOS ANGELES, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2009-09-21 | Address | 15301 VENTURA BLVD, BLDG B, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2009-09-21 | Address | 15301 VENTURA BLVD, BLDG B, STE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office) |
| 2001-08-03 | 2003-08-13 | Address | 6101 W. CENTINELA AVENUE, SUITE 200, CULVER CITY, CA, 90230, 6337, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190731060303 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 150729006127 | 2015-07-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 110805002246 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090921002470 | 2009-09-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 050922002345 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
