FAZOLI'S SYSTEMS, INC.
Main Information
| Company Name | FAZOLI'S SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1992050418 |
| Company Status | Merged |
| Domicile State | Kentucky |
| Creation Date | 1992-05-05 |
| Original Formation Date | 1990-07-25 |
| Inactive Date | 2006-12-27 |
| Report Due Date | 2008-05-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
FAZOLI'S SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 281264.FAZOLI'S SYSTEMS, INC. was formed on Tuesday 5th May 1992, so this company age is thirty-two years, two days. This company status is currently merged .
Principal office address of FAZOLI'S SYSTEMS, INC. is 2470 Palumbo Dr., LEXINGTON, KY, 40509, USA. This address coordinates are: 38° 1' 3.4" N , 84° 26' 45.7" W.
There are currently five company principals in FAZOLI'S SYSTEMS, INC.. They are: vice president Floyd Goldberg, vice president Pamela B. Sargent, vice president Greg Lippert, vice president David Smith, vice president Charles Lousignont. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 38° 1' 3.4" N
84° 26' 45.7" W
Address
Principal Office Address: 2470 Palumbo Dr., LEXINGTON, KY, 40509, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 320 N MERIDIAN ST, Indianapolis, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Floyd Goldberg | Vice President | 2470 Palumbo Drive, Lexington, KY, 40509, USA |
| View Floyd Goldberg Full Report » | ||
| Pamela B. Sargent | Vice President | 2470 Palumbo Drive, Lexington, KY, 40509, USA |
| View Pamela B. Sargent Full Report » | ||
| Greg Lippert | Vice President | 2470 Palumbo, Lexington, KY, 40509, USA |
| View Greg Lippert Full Report » | ||
| David Smith | Vice President | 2470 Palumbo, Lexington, KY, 40509, USA |
| View David Smith Full Report » | ||
| Charles Lousignont | Vice President | 2470 Palumbo, Lexington, KY, 40509, USA |
| View Charles Lousignont Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1992-05-05 | 1992-05-05 | 0001906214 |
| Business Entity Report | 1993-06-14 | 1993-06-14 | 0001906215 |
| Business Entity Report | 1994-05-09 | 1994-05-09 | 0001906216 |
| Change of Registered Office/Agent | 1994-10-12 | 1994-10-12 | 0001906217 |
| Business Entity Report | 1995-05-16 | 1995-05-16 | 0001906218 |
| Business Entity Report | 1996-05-23 | 1996-05-23 | 0001906219 |
| Business Entity Report | 1998-04-27 | 1998-04-27 | 0001906220 |
| Business Entity Report | 2000-05-22 | 2000-05-22 | 0001906221 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001906222 |
| Business Entity Report | 2002-05-08 | 2002-05-08 | 0001906223 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED SINGLES INC | 2680 CHANT CT, LEXINGTON, KY, USA | Revoked |
| DAVIS H. ELLIOT CONSTRUCTION COMPANY, INCORPORATED | 673 Blue Sky Parkway, Lexington, KY, 40509, USA | Active |
| DESLEY HOME FASHIONS INC | 512 CODELL DR, LEXINGTON, KY, USA | Withdrawn |
| APOLLO ACCEPTANCE CORP | 501 Darby Creek Rd. #7, LEXINGTON, KY, 40509, USA | Admin Dissolved |
| THOROUGH BRU INC | 3499 Dabney Dr., LEXINGTON, KY, 40509, USA | Voluntarily Dissolved |
| VALVOLINE, INC. | 3499 DABNEY DR, LEXINGTON, KY, 40509, USA | Merged |
| VALVOLINE INTERNATIONAL, INC. | 3499 Dabney Dr., LEXINGTON, KY, 40509, USA | Withdrawn |
| CENTENNIAL VALLEY RANCH COMPANY | 501 Darby Creek Rd. Suite 11, LEXINGTON, KY, 40509, USA | Revoked |
| ASHLAND CHEMICAL, INC. | 3499 Dabney Drive, PO Box 14000, LEXINGTON, KY, 40512, USA | Merged |
| CKC, INC. | 121 PROPEROUS PLACE, SUITE 10, LEXINGTON, KY, 40509, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| FAZOLI'S FRANCHISING SYSTEMS, LLC | ATTN: MARIANNA TOWLE, 2470 PALUMBO DRIVE, LEXINGTON, KY, 40509, USA | Active |
| FAZOLI'S I SCHERERVILLE, INC. | 20180 S Goavernors Hwy, OLYMPIA FIELDS, IL, 60461, USA | Revoked |
| FAZOLI'S JOINT VENTURE, L.P. | 2470 Palumbo Dr., LEXINGTON, KY, 40509 - 1117, USA | Active |
| FAZOLI'S RESTAURANTS, INC. | C/O Slone & Garrett PSC, P.O. Box 321, LEXINGTON, KY, 40584, USA | Withdrawn |
| FAZOLI'S SYSTEMS, INC. | 2470 Palumbo Dr., LEXINGTON, KY, 40509, USA | Merged |
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