BRANDED RESTAURANT GROUP INC.

Main Information

Company Name BRANDED RESTAURANT GROUP INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1995081157
Company Status Withdrawn
Domicile State Delaware
Creation Date 1995-08-23
Original Formation Date 1994-05-13
Inactive Date 2013-07-19
Report Due Date 2013-08-31
Renewal Date -
Years Due
2013/2014, 2015/2016
Company Agent CT Corporation System

About Company

BRANDED RESTAURANT GROUP INC. operates as a Foreign For-Profit Corporation with business ID 341941.

BRANDED RESTAURANT GROUP INC. was formed on Wednesday 23rd August 1995, so this company age is twenty-eight years, eight months and twenty-four days. This company status is currently withdrawn .

Principal office address of BRANDED RESTAURANT GROUP INC. is Tax Dept. NF602, Three Lakes Dr., NORTHFIELD, IL, 60093, USA.

There are currently four company principals in BRANDED RESTAURANT GROUP INC.. They are: secretary CAROL J WARD, secretary KATHLEEN KELLY SPEAR, president THOMAS H. SAMPSON, president STEVEN A RUDNITSKY. This company agent is CT Corporation System. According to the register, this agent type is Business.

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Address

Principal Office Address: Tax Dept. NF602, Three Lakes Dr., NORTHFIELD, IL, 60093, USA
Applicant 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
CAROL J WARD Secretary THREE LAKES DR, NORTHFIELD, IL, 60093, USA
View CAROL J WARD Full Report »
KATHLEEN KELLY SPEAR Secretary THREE LAKES DR, NORTHFIELD, IL, 60093, USA
View KATHLEEN KELLY SPEAR Full Report »
THOMAS H. SAMPSON President ONE KRAFT COURT, GLENVIEW, IL, 60025, USA
View THOMAS H. SAMPSON Full Report »
STEVEN A RUDNITSKY President BRANDED RESTAURANT GROUP INC, ONE KRAFT COURT, GLENVIEW, IL, 60025, USA
View STEVEN A RUDNITSKY Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1995-08-23 1995-08-23 0002326692
Business Entity Report 1996-08-30 1996-08-30 0002326693
Business Entity Report 1997-08-28 1997-08-28 0002326694
Business Entity Report 1999-09-21 1999-09-21 0002326695
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002326696
Business Entity Report 2001-08-23 2001-08-23 0002326697
Business Entity Report 2003-08-25 2003-08-25 0002326698
Change of Officer 2003-08-25 2003-08-25 0002326699
Change of Officer 2003-08-25 2003-08-25 0002326700
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002326701

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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