PERKINS & MARIE CALLENDER'S, LLC
Main Information
| Company Name | PERKINS & MARIE CALLENDER'S, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1999122000082 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1999-12-17 |
| Original Formation Date | 1985-10-31 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PERKINS & MARIE CALLENDER'S, LLC operates as a Foreign Limited Liability Company with business ID 418441.PERKINS & MARIE CALLENDER'S, LLC was formed on Friday 17th December 1999, so this company age is twenty-four years, four months and nineteen days. This company is currently active .
Principal office address of PERKINS & MARIE CALLENDER'S, LLC is 6075 POPLAR AVE, STE 800, MEMPHIS, TN, 38119, USA. This address coordinates are: 35° 6' 4.6" N , 89° 51' 39.2" W.
There are currently three company principals in PERKINS & MARIE CALLENDER'S, LLC. They are: vice president Karen Young, president Jeffrey Warne, secretary ANDY WHITELEY. PERKINS & MARIE CALLENDER'S, LLC had 1 other name: PERKINS & MARIE CALLENDER'S INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more perkins companies.
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GPS
Data: 35° 6' 4.6" N
89° 51' 39.2" W
Address
Principal Office Address: 6075 POPLAR AVE, STE 800, MEMPHIS, TN, 38119, 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 |
|---|---|---|
| Karen Young | Vice President | 6075 Poplar Ave., Ste. 800, Memphis, TN, 38119, USA |
| View Karen Young Full Report » | ||
| Jeffrey Warne | President | 6075 Poplar Ave., Ste. 800, Memphis, TN, 38119, USA |
| View Jeffrey Warne Full Report » | ||
| ANDY WHITELEY | Secretary | 6075 POPLAR AVE, STE 800, MEMPHIS, TN, 38119, USA |
| View ANDY WHITELEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-12-17 | 1999-12-17 | 0002818936 |
| Certificate of Assumed Business Name | 2000-04-03 | 2000-04-03 | 0002818937 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002818938 |
| Business Entity Report | 2001-12-03 | 2001-12-03 | 0002818939 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002818940 |
| Business Entity Report | 2004-12-17 | 2004-12-17 | 0002818941 |
| Business Entity Report | 2005-12-27 | 2005-12-27 | 0002818942 |
| Application for Amended Certificate of Authority | 2007-01-09 | 2007-01-09 | 0002818943 |
| Business Entity Report | 2007-12-14 | 2007-12-14 | 0002818944 |
| Business Entity Report | 2009-12-01 | 2009-12-01 | 0002818945 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| THE RESTAURANT COMPANY | 2007-01-09 | 2007-01-09 | 0002818943 |
| PERKINS & MARIE CALLENDER'S INC. | 2012-01-30 | 2012-01-30 | 0002818947 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BOX USA GROUP, INC. | 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA | Withdrawn |
| AIR HOST SOUTH BEND INC | 1355 LYNNFIELD RD, STE 101, MEMPHIS, TN, 38119, USA | Active |
| AMERICAN CENTRAL CORPORATION | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA | Withdrawn |
| PAD ENTERPRISES INC | 6771 TANGLEBERRY, MEMPHIS, TN, USA | Revoked |
| ARVEY CORPORATION | 6400 POPLAR AVE, MEMPHIS, TN, 38197 - 4139, USA | Withdrawn |
| BCM INC | 5384 POPLAR AVE, MEMPHIS TE | Revoked |
| THOMAS & BETTS CORPORATION | 1555 Lynnfield Rd, MEMPHIS, TN, USA | Withdrawn |
| INTERNATIONAL PAPER COMPANY | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA | Active |
| FOGELMAN MANAGEMENT CORPORATION | 1000 BROOKFIELD ROAD PO BOX 17966, MEMPHIS, TN, 38117, USA | Revoked |
| MUNICIPAL SECURITIES INCORPORATED | 5350 POPLAR AV, MEMPHIS, TN, USA | Revoked |
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