Pei Wei Asian Diner Inc. (Entity# F1646357) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is October 20, 2005. The entity status is .
| Entity ID | F1646357 |
| Entity Name | Pei Wei Asian Diner Inc. |
| Principal Address |
7676 E Pinnacle Peak Rd Scottsdale Arizona 85255 |
| Office Effective Date | 2005-10-20 |
| Status Date | 2012-07-06 |
| Incorporate Date | 2005-10-20 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4701 Cox Road Suite 301 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| ASST SECRETARY | Teresa Bossone |
| Secretary | Tracy Michelle Durchslag |
| CEO | Richard Louis Federico |
| President | Kevin C. Moylan |
| CFO | Mark D. Mumford |
| Entity Name | Effective Date |
|---|---|
| PEI WEI ASIAN DINER (FAIRFAX CO) | 2007-05-09 |
| PEI WEI ASIAN DINER (LOUDOUN CO) | 2007-12-27 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2006-10-13 | F1646357 |
| Street Address | 7676 E PINNACLE PEAK RD |
| City | SCOTTSDALE |
| State | Arizona |
| Zip Code | 85255 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Franchise Finance Corporation of America I | 17207 North Perimeter Drive, Scottsdale, Arizona 85255 | Edward R. Parker | 1985-04-10 |
| THE BAUMBUSCH FOUNDATION INC. | 24664 N. 111th St., Scottsdale, Arizona 85255 | Corporation Service Company | 1986-12-31 |
| ELJAY CORPORATION | 9290 E Thompson Peak Pkwy, Unit 206, Scottsdale, Arizona 85255 | Wayne Tatusko | 1991-05-31 |
| Franchise Finance Corporation of America | 17207 North Perimeter Drive, Scottsdale, Arizona 85255 | C T Corporation System | 1994-05-12 |
| Franchise Finance Corporation of America | 17207 North Perimeter Drive, Scottsdale, Arizona 85255 | C T Corporation System | 1994-05-12 |
| KOCH FINANCIAL CORPORATION | 17550 N Perimeter Drive, Suite 300, Scottsdale, Arizona 85255 | C T Corporation System | 2000-02-29 |
| Franchise Finance Corporation of America | 17207 N Perimeter Dr, Scottsdale, Arizona 85255 | C T Corporation System | 2001-03-09 |
| Franchise Finance Corporation of America | 17207 N Perimeter Dr, Scottsdale, Arizona 85255 | C T Corporation System | 2001-03-09 |
| FALCON INSURANCE AGENCY OF ARIZONA INC. | 8330 East Hartford Ste 102, Scottsdale, Arizona 85255 | Paracorp Incorporated | 2006-10-13 |
| Cannon Aviation Insurance Agency Incorporated | 20645 N. Pima Road Suite 225, Scottsdale, Arizona 85255 | Paracorp Incorporated | 2007-12-18 |
| Find all businesses in zip 85255 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4701 Cox Road, Suite 301, Glen Allen, Virginia 23060-6802 |
| ASST SECRETARY | Teresa Bossone | |
| Secretary | Tracy Michelle Durchslag | |
| CEO | Richard Louis Federico | |
| President | Kevin C. Moylan | |
| CFO | Mark D. Mumford |
| City | SCOTTSDALE |
| Zip Code | 85255 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.