PIZZA HUT OF AMERICA, LLC
Main Information
| Company Name | PIZZA HUT OF AMERICA, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2014122900192 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2014-12-23 |
| Original Formation Date | 2014-12-23 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2016-12-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
PIZZA HUT OF AMERICA, LLC operates as a Foreign Limited Liability Company with business ID 1104019.PIZZA HUT OF AMERICA, LLC was formed on Tuesday 23rd December 2014, so this company age is nine years, four months and twenty-four days. This company is currently active .
Principal office address of PIZZA HUT OF AMERICA, LLC is 7100 CORPORATE DR, PLANO, TX, 75024, USA. This address coordinates are: 33° 4' 28.7" N , 96° 50' 6.6" W.
There are currently five company principals in PIZZA HUT OF AMERICA, LLC. They are: member PIZZA HUT LLC, president & treasurer ERIKA F BURKHARDT, vice president & secretary JULIE L SHULTZ, vice president LAUREN E LEAHY, assistant secretary CHEQUAN A LEWIS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 4' 28.7" N
96° 50' 6.6" W
Address
Principal Office Address: 7100 CORPORATE DR, PLANO, TX, 75024, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| PIZZA HUT LLC | Member | 7100 CORPORATE DR., Plano, TX, 75024 - 0000, USA |
| ERIKA F BURKHARDT | PRESIDENT & TREASURER | 7100 CORPORATE DR., Plano, TX, 75024, USA |
| View ERIKA F BURKHARDT Full Report » | ||
| JULIE L SHULTZ | VICE PRESIDENT & SECRETARY | 7100 CORPORATE DR., Plano, TX, 75024 - 0000, USA |
| View JULIE L SHULTZ Full Report » | ||
| LAUREN E LEAHY | Vice President | 7100 CORPORATE DR., Plano, TX, 75024 - 0000, USA |
| View LAUREN E LEAHY Full Report » | ||
| CHEQUAN A LEWIS | ASSISTANT SECRETARY | 7100 CORPORATE DR., Plano, TX, 75024 - 0000, USA |
| View CHEQUAN A LEWIS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2014-12-23 | 2014-12-23 | 0005245222 |
| Change of Officer | 2016-10-07 | 2016-10-07 | 0007411956 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
| E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
| FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
| PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
| PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
| FRITO-LAY INC | 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA | Withdrawn |
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. | 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA | Active |
| SBN INC | 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA | Active |
| BEVERLY ENTERPRISES - INDIANA INC | 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA | Active |
| BEVERAGE MANAGEMENT, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Merged |
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