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HARD ROCK CAFE INTERNATIONAL (STP), INC.

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Company Details

Name: HARD ROCK CAFE INTERNATIONAL (STP), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1979 (46 years ago)
Entity Number: 585817
ZIP code: 34761
County: New York
Place of Formation: New York
Address: 597 Darkwood Avenue, Attn Business Affairs, Ocoee, FL, United States, 34761
Principal Address: 5701 STIRLING ROAD, ATTN BUSINESS AFFAIRS, DAVIE, FL, United States, 33314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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 597 Darkwood Avenue, Attn Business Affairs, Ocoee, FL, United States, 34761

Chief Executive Officer

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

Links between entities

Type:
Headquarter of
Company Number:
655155
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10014093
State:
Alaska
Type:
Headquarter of
Company Number:
0551931
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19971153508
State:
COLORADO
Type:
Headquarter of
Company Number:
F98000002087
State:
FLORIDA
Type:
Headquarter of
Company Number:
0781979
State:
CONNECTICUT

History

Start date End date Type Value
2023-10-05 2023-10-05 Address HARD ROCK CAFE, 5701 STIRLING ROAD, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address HARD ROCK INTERNATIONAL, 5701 STIRLING ROAD, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-14 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231005002932 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211019000013 2021-10-19 BIENNIAL STATEMENT 2021-10-19
20200916070 2020-09-16 ASSUMED NAME CORP INITIAL FILING 2020-09-16
191106060397 2019-11-06 BIENNIAL STATEMENT 2019-10-01
SR-9615 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State