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HARD ROCK INTERNATIONAL (USA), INC.

HARD ROCK INTERNATIONAL (USA), INC.

Branch

Company Details

Name:	HARD ROCK INTERNATIONAL (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2000 (24 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JON LUCAS	Chief Executive Officer	5701 STIRLING ROAD, DAVIE, FL, United States, 33314

Licenses

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

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	5701 STIRLING ROAD, 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: Service of Process)
2023-03-13	2024-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-08	2023-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-01	2023-03-13	Address	5701 STIRLING ROAD, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer)
2017-11-14	2018-06-01	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2006-09-13	2017-11-14	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2002-09-09	2006-09-13	Address	6100 0LD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2002-09-09	2018-06-01	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Principal Executive Office)
2000-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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-31960	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31961	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008112	2018-09-04	BIENNIAL STATEMENT	2018-09-01
180601002039	2018-06-01	AMENDMENT TO BIENNIAL STATEMENT	2016-09-01
171114006006	2017-11-14	BIENNIAL STATEMENT	2016-09-01
140903006869	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120924006207	2012-09-24	BIENNIAL STATEMENT	2012-09-01
101001002798	2010-10-01	BIENNIAL STATEMENT	2010-09-01
060913002307	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041213000132	2004-12-13	ERRONEOUS ENTRY	2004-12-13
DP-1734285	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
020909002602	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000919000233	2000-09-19	APPLICATION OF AUTHORITY	2000-09-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State