KFC U.S. PROPERTIES, INC.
Main Information
| Company Name | KFC U.S. PROPERTIES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002072500030 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2002-07-24 |
| Original Formation Date | 2002-05-01 |
| Inactive Date | 2014-08-15 |
| Report Due Date | 2016-07-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT Corporation System |
About Company
KFC U.S. PROPERTIES, INC. operates as a Foreign For-Profit Corporation with business ID 597364.KFC U.S. PROPERTIES, INC. was formed on Wednesday 24th July 2002, so this company age is twenty-one years, nine months and sixteen days. This company status is currently merged .
Principal office address of KFC U.S. PROPERTIES, INC. is 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA. This address coordinates are: 38° 11' 52.4" N , 85° 41' 44.3" W.
There are currently four company principals in KFC U.S. PROPERTIES, INC.. They are: president Jason Marker, other Diana T. Beakes, treasurer Trip Vornholt, vice president Cathy Tang. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 38° 11' 52.4" N
85° 41' 44.3" W
Address
Principal Office Address: 1441 GARDINER LANE, LOUISVILLE, KY, 40213, 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 |
|---|---|---|
| Jason Marker | President | 1900 Colonel Sanders Lane, Louisville, KY, 40213, USA |
| View Jason Marker Full Report » | ||
| Diana T. Beakes | Other | 1441 Gardiner Lane, Louisville, KY, 40213, USA |
| View Diana T. Beakes Full Report » | ||
| Trip Vornholt | Treasurer | 1900 Colonel Sanders Lane, Louisville, KY, 40213, USA |
| View Trip Vornholt Full Report » | ||
| Cathy Tang | Vice President | 1900 Colonel Sanders Lane, Louisville, KY, 40213, USA |
| View Cathy Tang Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-07-24 | 2002-07-24 | 0003768297 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003768298 |
| Business Entity Report | 2004-08-04 | 2004-08-04 | 0003768299 |
| Business Entity Report | 2006-05-22 | 2006-05-22 | 0003768300 |
| Business Entity Report | 2008-06-16 | 2008-06-16 | 0003768301 |
| Business Entity Report | 2010-06-23 | 2010-06-23 | 0003768302 |
| Business Entity Report | 2012-05-02 | 2012-05-02 | 0003768303 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003768304 |
| Business Entity Report | 2014-07-08 | 2014-07-08 | 0003768305 |
| Notice of Merger | 2014-08-15 | 2014-08-15 | 0005025674 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| POCHEL CHOWNING COMPANY | 4627 ILLINOIS AVE, LOUISVILLE, KY, 40214, USA | Revoked |
| JEFFERSON PIPING COMPANY INC | 4633 ILLINOIS AVE, LOUISVILLE, KY, USA | Revoked |
| SECURITY DETECTIVE AGENCY INC | 4839 POPLAR LEVEL, LOUISVILLE, KY, 40213, USA | Revoked |
| NEWBURG CONCRETE CONSTRUCTION COMPANY INC | 4743 POPLAR LEVEL RD, LOUISVILLE, KY, USA | Revoked |
| MENGEL PAYNE AND ASSOCIATES INC | 4265 ROOSEVELT AV, LOUISVILLE, KY, USA | Revoked |
| N & N CONSTRUCTION CO INC | 5302 KATY BELL CT, LOUISVILLE, KY, USA | Revoked |
| ENGEE CORPORATION | 1350 BELMAR DR, LOUISVILLE, KY, 40213, USA | Revoked |
| NATIONAL COMFORT CONTROL COMPANY INC | SUITE 252 200 HIGH RISE DR, LOUISVILLE, KY, USA | Revoked |
| VALLEY PLUMBING INC | 722 GRADE LANE, LOUISVILLE, KY, USA | Revoked |
| CARDINAL FENCE CO INC | 4615 ILLINOIS AVE, LOUISVILLE, KY, USA | Revoked |
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|---|---|---|
| KFC ADVERTISING INC | 1532 TRAINERS CIRCLE, INDIANAPOLIS, IN, 46239 - 8871, USA | Voluntarily Dissolved (Name Protected) |
| KFC AGENCY, INC. | 8780 PURDUE RD., #1A, INDPLS, IN, 46268, USA | Admin Dissolved |
| KFC COMBO OF WASHINGTON, INC. | SOUTHEAST 11TH STREET, WASHINGTON, IN, 47501, USA | Admin Dissolved |
| KFC COMPOSITE ENGINEERING COMPANY INC | 3451 S. STATE ROAD 104, LAPORTE, IN, 46350, USA | Active |
| KFC CORPORATION | Non-Qualified Merged | |
| KFC CORPORATION | Non-Qualified Merged | |
| KFC CORPORATION | 1900 COLONEL SANDERS LANE, LOUISVILLE, KY, 40213, USA | Active |
| KFC FORT WAYNE ADVERTISING CO-OP, INC. | 8534 GREYHAWK DR, FORT WAYNE, IN, 46835, USA | Admin Dissolved |
| KFC MORTGAGE LOANS, INC. | ATTN CCORPORATE TAX DEPT, 250 CARPENTER FREEWAY PO BOX 660237, DALLAS, TX, 75266 - 0237, USA | Merged |
| KFC NATIONAL MANAGEMENT CO | P O Box 35910, LOUISVILLE, KY, 40232, USA | Merged |
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