PEI WEI ASIAN DINER, LLC
Main Information
| Company Name | PEI WEI ASIAN DINER, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2010080400323 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2010-08-04 |
| Original Formation Date | 1999-12-28 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2018-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
PEI WEI ASIAN DINER, LLC operates as a Foreign Limited Liability Company with business ID 772714.PEI WEI ASIAN DINER, LLC was formed on Wednesday 4th August 2010, so this company age is thirteen years, nine months and nine days. This company is currently active .
Principal office address of PEI WEI ASIAN DINER, LLC is 7676 E PINNACLE PEAK RD, SCOTTSDALE, AZ, 85255, USA. This address coordinates are: 33° 42' 0.4" N , 111° 54' 55.5" W.
There are currently five company principals in PEI WEI ASIAN DINER, LLC. They are: vice president R. MICHAEL WELBORN, member P.F. Chang's China Bistro, Inc., member Wok Parent LLC, cfo Jim A Bell, secretary Lisa V Gressel. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 33° 42' 0.4" N
111° 54' 55.5" W
Address
Principal Office Address: 7676 E PINNACLE PEAK RD, SCOTTSDALE, AZ, 85255, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| R. MICHAEL WELBORN | Vice President | 7676 E. PINNACLE PEAK RD., SCOTTSDALE, AZ, 85255, USA |
| View R. MICHAEL WELBORN Full Report » | ||
| P.F. Chang's China Bistro, Inc. | Member | 7676 E. Pinnacle Peak Rd., Scottsdale, AZ, 85255, USA |
| View P.F. Chang's China Bistro, Inc. Full Report » | ||
| Wok Parent LLC | Member | 7676 E. Pinnacle Peak Rd., Scottsdale, AZ, 85255, USA |
| Jim A Bell | CFO | 7676 E. Pinnacle Peak Rd., Scottsdale, AZ, 85255, USA |
| View Jim A Bell Full Report » | ||
| Lisa V Gressel | Secretary | 7676 E. Pinnacle Peak Rd., Scottsdale, AZ, 85255, USA |
| View Lisa V Gressel Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-08-04 | 2010-08-04 | 0004495950 |
| Application for Amended Certificate of Authority | 2012-07-03 | 2012-07-03 | 0004495951 |
| Business Entity Report | 2012-08-01 | 2012-08-01 | 0004495952 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004495953 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004495954 |
| Business Entity Report | 2014-06-16 | 2014-06-16 | 0004495955 |
| Business Entity Report | 2016-07-14 | 2016-07-14 | 0007355645 |
| Change of Officer | 2016-12-08 | 2016-12-08 | 0007452640 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PEI WEI ASIAN DINER, INC. | 2012-07-03 | 2012-07-03 | 0004495951 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE REINALT-THOMAS CORPORATION | 20225 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85255, USA | Active |
| INDIANA DISCOUNT TIRE COMPANY INC | 20225 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85255, USA | Active |
| AUTO RENTAL RESOURCE CENTER, INC. | 7502 E PINNACLE PEAK, STE B210, SCOTTSDALE, AZ, 85255 - 0000, USA | Active |
| FRANCHISE FINANCE CORPORATION OF AMERICA I | 17207 N PERIMETER DR, SCOTTSDALE, AZ, 85255, USA | Merged |
| KOCH FINANCIAL CORPORATION | 17550 N PERIMETER DRIVE SUITE 300, SCOTTSDALE, AZ, 85255, USA | Withdrawn |
| FFCA ACQUISITION CORPORATION | 17207 N. Perimeter Dr., SCOTTSDALE, AZ, 85255, USA | Withdrawn |
| FFCA INSTITUTIONAL ADVISORS, INC. | 17207 North Perimeter Drive, SCOTTSDALE, AZ, 85255, USA | Withdrawn |
| BUSINESS GOLF, INC. | 8215 E. Bronco Trl., SCOTTSDALE, AZ, 85255, USA | Admin Dissolved |
| FRANCHISE FINANCE CORPORATION OF AMERICA | 17207 N. Perimeter Dr., SCOTTSDALE, AZ, 85255, USA | Merged |
| INTERNATIONAL CORPORATE GOLF, INC. | 8215 E. Bronco Trail, SCOTTSDALE, AZ, 85255, USA | Admin Dissolved |
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