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PIZZA HUT OF AMERICA (DELAWARE), LLC

Company Details

Name: PIZZA HUT OF AMERICA (DELAWARE), LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2014 (10 years ago)
Entity Number: 4686805
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: PIZZA HUT OF AMERICA, LLC
Fictitious Name: PIZZA HUT OF AMERICA (DELAWARE), LLC
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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

History

Start date End date Type Value
2023-10-20 2024-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-20 2024-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216001644 2024-12-16 BIENNIAL STATEMENT 2024-12-16
231020000952 2023-10-20 BIENNIAL STATEMENT 2022-12-01
201208060148 2020-12-08 BIENNIAL STATEMENT 2020-12-01
SR-69883 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-69882 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181206006617 2018-12-06 BIENNIAL STATEMENT 2018-12-01
171208006249 2017-12-08 BIENNIAL STATEMENT 2016-12-01
141231000375 2014-12-31 APPLICATION OF AUTHORITY 2014-12-31

Date of last update: 01 Feb 2025

Sources: New York Secretary of State