HARD ROCK INTERNATIONAL (USA), INC.
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| Name: | HARD ROCK INTERNATIONAL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2000 (25 years ago) |
| Branch of: | HARD ROCK INTERNATIONAL (USA), INC., Florida (Company Number P96000046611) |
| Entity Number: | 2554196 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | HARD ROCK INTERNATIONAL (USA), INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5701 Stirling Road, Davie, FL, United States, 33314 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JON LUCAS | Chief Executive Officer | 5701 STIRLING ROAD, DAVIE, FL, United States, 33314 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-132648 | Alcohol sale | 2024-05-03 | 2024-05-03 | 2025-03-31 | 1501 BROADWAY, NEW YORK, New York, 10036 | Restaurant |
| 0340-23-327291 | Alcohol sale | 2024-04-29 | 2024-04-29 | 2025-03-31 | 333 PROSPECT ST, NIAGARA FALLS, New York, 14303 | Restaurant |
| 0423-23-131434 | Alcohol sale | 2023-03-20 | 2023-03-20 | 2025-03-31 | 1501 BROADWAY, NEW YORK, New York, 10036 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 5701 STIRLING ROAD, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-10-10 | Address | 5701 STIRLING ROAD, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | 5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003643 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 230313000403 | 2023-03-10 | CERTIFICATE OF AMENDMENT | 2023-03-10 |
| 220915000684 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060458 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-31961 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State