| Name: | FAZOLI'S FRANCHISING SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Mar 2013 (12 years ago) |
| Entity Number: | 4368446 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-02-08 | 2023-03-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-02-08 | 2023-03-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036615 | 2024-10-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-22 |
| 230302004121 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060092 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190325060205 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 190208000611 | 2019-02-08 | CERTIFICATE OF CHANGE | 2019-02-08 |
| SR-62985 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170321006305 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150325006080 | 2015-03-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 130304000528 | 2013-03-04 | APPLICATION OF AUTHORITY | 2013-03-04 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
