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Withdrawn |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company status is currently withdrawn .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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BRANDED RESTAURANT GROUP INC. |
Tax Dept. NF602, Three Lakes Dr., NORTHFIELD, IL, 60093, USA
|
Withdrawn
|
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