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MUSCLE MAKER USA INC.

Company Details

Name: MUSCLE MAKER USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2020 (4 years ago)
Entity Number: 5885410
ZIP code: 12207
County: New York
Place of Formation: Texas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1751 RIVER RUN, SUITE 200, FORT WORTH, TX, United States, 76107

Chief Executive Officer

Name Role Address
MICHAEL ROPER Chief Executive Officer 1169 N BURLESON BLVD, SUITE 107-226, BURLESON, TX, United States, 76028

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-11-22 2024-11-22 Address 1169 N BURLESON BLVD, SUITE 107-226, BURLESON, TX, 76028, USA (Type of address: Chief Executive Officer)
2022-08-19 2024-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-25 2022-08-19 Address 240 W GALVESTON ST #1565, LEAGUE CITY, TX, 77574, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241122001372 2024-11-22 BIENNIAL STATEMENT 2024-11-22
221121001196 2022-11-21 BIENNIAL STATEMENT 2022-11-01
220819002694 2022-08-18 CERTIFICATE OF CHANGE BY ENTITY 2022-08-18
201125000237 2020-11-25 APPLICATION OF AUTHORITY 2020-11-25

Date of last update: 29 Jan 2025

Sources: New York Secretary of State