CHEDDAR'S CASUAL CAFE, INC. (Entity# F18836263) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 31, 2013.
File Number | F18836263 |
Corporation Name | CHEDDAR'S CASUAL CAFE, INC. |
Compacted Corp Name | CHEDDARSCASUALCAFEINC |
Domestic Address |
2900 Ranch Trail Irving TX 75063 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Annual Report Received Date | 2015-03-19 |
Last Year Annual Report Filed | 2014 |
Date of Incorporation | 2013-12-31 |
Date of Approval of Articles of Incorporation | 2014-01-13 |
Comments | POTENTIAL NAME CONFLICT: D18707588,F18836263 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | DE |
Corporation Life | PP |
Agent Name | CT CORPORATION SYSTEM |
Agent Status | Appointment 2013-12-31 |
Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Name | Title | Address |
---|---|---|
IAN BAINES | Chief Executive Officer | 2900 Ranch Trail, Irving, TX 75063 |
KRISTI ROSS | Director | 1043 Forest Ave, Aik Park, IL 60302 |
DOUGLAS ROBERS | Director | 4412 Fairfax Ave, Dallas, TX 75205 |
JOHN BELETIC | Director | 3628 Dartmouth Ave, Dallas, TX 75205 |
ANDREW TAUB | Director | 401 E 60th St, Apt 10-l, New York, NY 10022 |
ROBERT VIVIAN | Director | 4949 E Lincoln Dr, Paradise Valley, AZ 85253 |
MICHAEL CHU | Director | 611 West Road, New Canaan, CT 06480 |
CATTERTON PARTNERS | H | Not Required, Not Required, |
OAK INVESTMENT PARTNERS | H | Not Required, Not Required, |
DONALD BREEN | Other Officer | 2900 Ranch Trail, Irving, TX 75063 |
RICHARD PAYNE | Secretary | 2900 Ranch Trail, Irving, TX 75063 |
PETER COLA | Treasurer | 2900 Ranch Trail, Irving, TX 75063 |
Street Address | 2900 RANCH TRAIL |
City | IRVING |
State | TX |
Zip Code | 75063 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
LEPMED, INC. | 3050 Regent Blvd Ste 400, Irving | C T CORPORATION SYSTEM | 2012-06-27 |
BOEAU BELLE, LTD., INC. | 1081 Kinwest Pkwy #110, Irvine | SHELDON I GOLDSTEIN | 2012-05-11 |
CSC LOGIC, INC. | 8616 Freeport Parkway, Suite 2b, Irving | C T CORPORATION SYSTEM | 2012-04-02 |
RETREAT CAPITAL MANAGEMENT, INC. | % Allsec Financial Services, 6303 Commerce Dr #150, Irving | INCORP SERVICES INC | 2011-11-14 |
HAAG ENGINEERING CO. | 4949 W Royal Ln, Irving | NATIONAL CORPORATE RESEARCH LT | 2008-06-03 |
THE CAPELLA GROUP, INC. | 4929 W Royal Ln, Suite 200, Irving | CORPORATION SERVICE COMPANY | 2006-01-24 |
RN DEMAND, INC. | Attn: Legal Dept, 5501 Statesman Dr, Irving | NATIONAL REGISTERED AGENTS INC | 2004-05-04 |
APPLIANCE WAREHOUSE OF AMERICA, INC. | 3201 W Royal Ln #100, Irving | C T CORPORATION SYSTEM | 2002-11-19 |
AEGIS RECEIVABLES MANAGEMENT INC. | 8201 Ridgepoint Dr, Irving | REGISTERED AGENT SOLUTIONS INC | 2002-03-15 |
COMPTEAM INC. | 7750 N Macarthur, 120-pmb326, Suite 120 - Pmb326, Irving | CORPORATION SERVICE COMPANY | 1996-01-09 |
Role | Name / Organization | Address |
---|---|---|
Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
City | IRVING |
Zip Code | 75063 |
Category | cafe |
Category + City | cafe + IRVING |
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Data Provider | Arizona Corporation Commission Corporations Division |
Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.