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HARD ROCK CAFE INTERNATIONAL (STP), INC.

HARD ROCK CAFE INTERNATIONAL (STP), INC.

Headquarter

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 (45 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HARD ROCK CAFE INTERNATIONAL (STP), INC., MISSISSIPPI	655155	MISSISSIPPI
Headquarter of	HARD ROCK CAFE INTERNATIONAL (STP), INC., Alaska	10014093	Alaska
Headquarter of	HARD ROCK CAFE INTERNATIONAL (STP), INC., KENTUCKY	0551931	KENTUCKY
Headquarter of	HARD ROCK CAFE INTERNATIONAL (STP), INC., COLORADO	19971153508	COLORADO
Headquarter of	HARD ROCK CAFE INTERNATIONAL (STP), INC., FLORIDA	F98000002087	FLORIDA
Headquarter of	HARD ROCK CAFE INTERNATIONAL (STP), INC., CONNECTICUT	0781979	CONNECTICUT

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

History

Start date	End date	Type	Value
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
2019-11-06	2023-10-05	Address	HARD ROCK CAFE, 5701 STIRLING ROAD, DAVIE, FL, 33314, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-14	2019-11-06	Address	HARD ROCK CAFE, 6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2007-11-30	2019-11-06	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Principal Executive Office)
2007-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-30	2017-11-14	Address	HARD ROCK CAFE, 6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2005-12-08	2007-11-30	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2003-10-17	2007-11-30	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Principal Executive Office)
2003-10-17	2005-12-08	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
2001-11-07	2003-10-17	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-07	2007-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02	2001-11-07	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Chief Executive Officer)
1999-11-02	2003-10-17	Address	6100 OLD PARK LANE, ORLANDO, FL, 32835, USA (Type of address: Principal Executive Office)
1999-11-02	1999-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-24	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-24	1999-11-02	Address	5401 KIRKMAN ROAD, STE 200, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
1997-08-20	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-07	1997-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	1997-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-12	1999-11-02	Address	5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office)
1993-11-12	1997-10-24	Address	5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
1992-12-07	1993-11-12	Address	5401 KIRKMAND ROAD, SUITE 200, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
1992-12-07	1993-11-12	Address	5401 KIRKMAND ROAD, SUITE 200, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office)
1992-02-06	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-02-06	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-04-26	1992-02-06	Address	101 EAST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-26	1992-02-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-17	1989-04-26	Address	101 EAST 52ND STREET, ATTN: WILLIAM S STERNS, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-07-17	1997-01-24	Name	HARD ROCK CAFE INTERNATIONAL, INC. (NY)
1979-10-05	1987-07-17	Name	HARD ROCK CAFE, INC.
1979-10-05	2022-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-10-05	1987-07-17	Address	BLOOM, 405 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

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
SR-9616	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171114006007	2017-11-14	BIENNIAL STATEMENT	2017-10-01
131015006217	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111013002939	2011-10-13	BIENNIAL STATEMENT	2011-10-01
091001002329	2009-10-01	BIENNIAL STATEMENT	2009-10-01
071130002797	2007-11-30	BIENNIAL STATEMENT	2007-10-01
051208003223	2005-12-08	BIENNIAL STATEMENT	2005-10-01
031017002617	2003-10-17	BIENNIAL STATEMENT	2003-10-01
030123000922	2003-01-23	CERTIFICATE OF MERGER	2003-01-31
020628000569	2002-06-28	CERTIFICATE OF AMENDMENT	2002-06-28
011107002091	2001-11-07	BIENNIAL STATEMENT	2001-10-01
000228001043	2000-02-28	CERTIFICATE OF MERGER	2000-02-28
991207001138	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
991102002362	1999-11-02	BIENNIAL STATEMENT	1999-10-01
990809000308	1999-08-09	CERTIFICATE OF MERGER	1999-08-16
981217000655	1998-12-17	CERTIFICATE OF MERGER	1998-12-31
971222000865	1997-12-22	CERTIFICATE OF MERGER	1997-12-31
971222000863	1997-12-22	CERTIFICATE OF MERGER	1997-12-31
971218000408	1997-12-18	CERTIFICATE OF MERGER	1997-12-31
971211000139	1997-12-11	CERTIFICATE OF MERGER	1997-12-11
971024002359	1997-10-24	BIENNIAL STATEMENT	1997-10-01
970820000094	1997-08-20	CERTIFICATE OF CHANGE	1997-08-20
970407000035	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970124000396	1997-01-24	CERTIFICATE OF AMENDMENT	1997-01-24
961227000313	1996-12-27	CERTIFICATE OF MERGER	1996-12-31
950315000797	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
931112002116	1993-11-12	BIENNIAL STATEMENT	1993-10-01
921207002496	1992-12-07	BIENNIAL STATEMENT	1992-10-01
920206000293	1992-02-06	CERTIFICATE OF CHANGE	1992-02-06
C003394-4	1989-04-26	CERTIFICATE OF AMENDMENT	1989-04-26
B522527-3	1987-07-17	CERTIFICATE OF AMENDMENT	1987-07-17
B366297-4	1986-06-04	CERTIFICATE OF MERGER	1986-06-04
A611814-3	1979-10-05	CERTIFICATE OF INCORPORATION	1979-10-05

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

HARD ROCK CAFE INTERNATIONAL (STP), INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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