| Name: | HARD ROCK STADIUM TENANT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Branch of: | HARD ROCK STADIUM TENANT, INC., Florida (Company Number P96000087910) |
| Entity Number: | 3754329 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5701 Stirling Road, Attn Legal Affairs, Davie, FL, United States, 33314 |
Contact Details
Phone +1 407-445-7636
| Name | Role | Address |
|---|---|---|
| HARD ROCK STADIUM TENANT, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JON LUCAS | Chief Executive Officer | 5701 STIRLING ROAD, ATTN LEGAL DEPARTMENT, DAVIE, FL, United States, 33314 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-23-135330 | No data | Alcohol sale | 2024-04-24 | 2024-04-24 | 2025-02-28 | 1 E 161ST ST, BRONX, New York, 10451 | Restaurant |
| 0423-23-131529 | No data | Alcohol sale | 2023-03-03 | 2023-03-03 | 2025-02-28 | 161ST ST & RIVER AVE 1ST FL, BRONX, New York, 10451 | Additional Bar |
| 1313396-DCA | Inactive | Business | 2010-08-31 | No data | 2018-09-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 5701 STIRLING ROAD, ATTN LEGAL DEPARTMENT, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2024-12-24 | Address | 5701 STIRLING ROAD, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer) |
| 2017-11-14 | 2019-01-28 | Address | 5424 WATER CREEK DRIVE, WINDERMERE, FL, 34786, USA (Type of address: Service of Process) |
| 2017-11-14 | 2018-06-01 | Address | 6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2017-11-14 | Address | 6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2018-06-01 | Address | 6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Principal Executive Office) |
| 2008-12-18 | 2017-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224002106 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 221219001403 | 2022-12-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060987 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-51290 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51291 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181211006485 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 180601002038 | 2018-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 171114006008 | 2017-11-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 141231006414 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006320 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2455068 | ADDROOMREN | INVOICED | 2016-09-23 | 0 | Cabaret Additional Room Renewal Fee |
| 2455067 | RENEWAL | INVOICED | 2016-09-23 | 800 | Cabaret Renewal Fee |
| 2107583 | LICENSEDOC15 | INVOICED | 2015-06-18 | 15 | License Document Replacement |
| 1787874 | RENEWAL | INVOICED | 2014-09-23 | 800 | Cabaret Renewal Fee |
| 1787875 | ADDROOMREN | INVOICED | 2014-09-23 | 0 | Cabaret Additional Room Renewal Fee |
| 991182 | RENEWAL | INVOICED | 2012-09-26 | 800 | Cabaret Renewal Fee |
| 991183 | RENEWAL | INVOICED | 2010-10-01 | 800 | Cabaret Renewal Fee |
| 991181 | LICENSE | INVOICED | 2009-04-09 | 600 | Cabaret License Fee for the primary room/floor |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
