Bubba Gump Shrimp Co. Restaurants, Inc.

Active San Clemente, CA

(504)522-5800

Bubba Gump Shrimp Co. Restaurants, Inc. Overview

Bubba Gump Shrimp Co. Restaurants, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 27, 1996 and is approximately twenty-eight years old, as recorded in documents filed with California 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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Name
Tilman J. Fertitta 246 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Secretary Director
Rick Liem 182 ~ Background Report ~	Vice President NonTreas Treasurer
Steven L. Scheinthal 239 ~ Background Report ~	Vice President NonSec Secretary
Gordon H. Miles 7 ~ Background Report ~	Chairman Director Director
Scott Barnett 2 ~ Background Report ~	President CEO Director
Daniel E. Bylund ~ Background Report ~	CFO Secretary Vice President
Tim Fisher ~ Background Report ~	Director
R. Alan Wright ~ Background Report ~	Director
Karen E. Janesin ~ Background Report ~	Secretary Assistant Sec.
Richard H. Leim 10 ~ Background Report ~	Vice President

Showing 8 records out of 10

1510 West Loop S Houston, TX 77027 209 Avenida Fabricante San Clemente, CA 92672 1501 Broadway New York, NY 10036 940 Calle Negocio San Clemente, CA 92673 1510 Turning Basin Dr Houston, TX 77029 1450 Ala Moana Blvd Honolulu, HI 96814 429 Decatur St New Orleans, LA 70130 99 S Market St Charleston, SC 29401 889 Front St Lahaina, HI 96761 231 S Main St Breckenridge, CO 80424

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F98000002490
Date Filed:	Friday, May 1, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	11718306
Date Filed:	Friday, September 19, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01795958
Date Filed:	Friday, December 27, 1996
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0327832012-1
Date Filed:	Thursday, June 14, 2012
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3669163
Date Filed:	Thursday, May 8, 2008
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/19/1997	Application For Certificate Of Authority
2/11/2000	Tax Forfeiture
7/16/2002	Certificate of Withdrawal
7/16/2002	Reinstatement
12/31/2002	Public Information Report (PIR)
5/8/2008	Name History/Actual	Bubba Gump Shrimp Co. Restaurants, Inc.
6/14/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
6/14/2012	Miscellaneous	DELAWARE GOOD STANDING
6/28/2012	Initial List
6/17/2013	Annual List
6/10/2014	Annual List
6/29/2015	Annual List
4/14/2016	Registered Agent Change
6/28/2016	Annual List
6/26/2017	Annual List
6/25/2018	Annual List

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