Hillstone Restaurant Group, Inc. Overview
Hillstone Restaurant Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 16, 1980 and is approximately forty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hillstone Restaurant Group, Inc.
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Key People
Who own Hillstone Restaurant Group, Inc.
Name | |
---|---|
George W. Biel 2 |
President
Director
Secretary
Director
|
Geroge W. Biel |
Chief Executive Officer
CEO
|
Christopher M. Ashby 1 |
Vice President
|
Scott Ashby |
Director
Chief Financial Officer
CFO
|
Carol R. Biel 5 |
Director
|
W. Glenn Viers |
Vice President
|
Glenn Viers |
Vice President
|
Jeffrey Bell |
Vice President
|
Allen Goode |
Vice President
|
Tino Ciambriello |
Vice President
|
William Biel |
Vice President
|
Robert Wilkinson |
Vice President
|
Brian Biel |
Vice President
|
Michael Lamb |
Vice President
|
Sheamus Feeley |
Vice President
|
R. Scott Ashby |
Executive Vice President
Treasurer
Secretary
Vice President
|
James V. Branstetter |
Vice President
|
Bill Bill |
Vice President
|
Tino Ciameriello |
Vice President
|
Paul Enagonio |
Vice President
|
Showing 8 records out of 20
Other Companies for Hillstone Restaurant Group, Inc.
Hillstone Restaurant Group, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Houston's |
Active
|
1978 |
1
|
Known Addresses for Hillstone Restaurant Group, Inc.
17355 Biscayne Blvd
North Miami Beach, FL 33160
60 State St
Boston, MA 02109
153 E 53rd St
New York, NY 10022
2525 E Camelback Rd
Phoenix, AZ 85016
2425 E Camelback Rd
Phoenix, AZ 85016
535 N Michigan Ave
Chicago, IL 60611
10250 Santa Monica Blvd
Los Angeles, CA 90067
378 Park Ave S
New York, NY 10010
8300 Preston Rd
Dallas, TX 75225
601 Lexington Ave
New York, NY 10022
Corporate Filings for Hillstone Restaurant Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 857338 |
Date Filed: | Friday, August 5, 1983 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4797206 |
Date Filed: | Friday, May 16, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01673272 |
Date Filed: | Friday, September 21, 1990 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1926242 |
Date Filed: | Wednesday, May 31, 1995 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/16/1980 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/31/1995 | Name History/Actual | Houston's Restaurants, Inc. | |
5/31/1995 | Name History/Actual | Houston's Restaurants, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/24/2005 | Application for Amended Certificate of Authority | ||
3/16/2005 | Name History/Actual | Hillstone Restaurant Group, Inc. | |
3/16/2005 | Name History/Actual | Hillstone Restaurant Group, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/13/2009 | Certificate of Assumed Business Name | ||
7/21/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/14/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/18/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
6/6/2019 | Certificate of Assumed Business Name | ||
6/6/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Hillstone Restaurant Group, Inc.
Serial Number:
86722070
Drawing Code: 4000
|
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Serial Number:
74560386
Drawing Code:
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Serial Number:
74575592
Drawing Code:
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Serial Number:
74329125
Drawing Code:
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Serial Number:
77468409
Drawing Code: 4000
|
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Serial Number:
85315507
Drawing Code: 4000
|
|
Serial Number:
76341158
Drawing Code: 1000
|
|
Serial Number:
85315503
Drawing Code: 4000
|
|
Serial Number:
76276886
Drawing Code: 1000
|
|
Serial Number:
73214925
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
17355 Biscayne Blvd North Miami Beach, FL 33160
60 State St Boston, MA 02109
153 E 53rd St New York, NY 10022
2525 E Camelback Rd Phoenix, AZ 85016
2425 E Camelback Rd Phoenix, AZ 85016
535 N Michigan Ave Chicago, IL 60611
10250 Santa Monica Blvd Los Angeles, CA 90067
378 Park Ave S New York, NY 10010
8300 Preston Rd Dallas, TX 75225
601 Lexington Ave New York, NY 10022
These addresses are known to be associated with Hillstone Restaurant Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records