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The Cheesecake Factory Restaurants, Inc.
Active Calabasas Hills, CA
(415)391-4444
The Cheesecake Factory Restaurants, Inc. Overview
The Cheesecake Factory Restaurants, Inc. filed as a Articles of Incorporation in the State of California on Thursday, October 21, 1982 and is approximately forty-two years old, according to public records filed with California Secretary of State.
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The Cheesecake Factory Restaurants, Inc.
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Key People
Who own The Cheesecake Factory Restaurants, Inc.
Name | |
---|---|
David Overton 10 |
President
Chief Executive Officer
Director
Chief Exec
NonDir
NonPres
CEO
Secretary
Chief Executive Officer
|
Scarlett May 4 |
Secretary
Vice President
NonDir
NonSec
Vice-President
|
Cheryl Slomann 2 |
Treasurer
Secretary
Assistant Treasurer
|
Matthew E. Clark 4 |
Director
Chief Financial Officer
NonDir
NonTreas
|
W. Douglas Benn 3 |
Treasurer
Director
Chief Financial Officer
|
Michael J. Dixon 1 |
Treasurer
Director
|
Douglas Benn |
Treasurer
Director
|
Debby R. Zurzolo 5 |
Director
Secretary
Vice President
|
Other Companies for The Cheesecake Factory Restaurants, Inc.
The Cheesecake Factory Restaurants, Inc. is listed as an officer in sixteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grand Lux Cafe LLC |
Active
|
1998 |
3
|
Manager
|
Frc North Houston LLC |
Active
|
2010 |
1
|
Manager
|
North Legacy West LLC |
Active
|
2016 |
1
|
Manager
|
North Restaurants LLC |
Active
|
2019 |
1
|
Manager
|
C.F.I. Promotions Ca Co. LLC |
Active
|
2012 |
1
|
Member
|
Frc North (Park Place) LLC |
Active
|
2015 |
1
|
Member
|
North 2nd Street LLC |
Active
|
2017 |
1
|
Member
|
North Fv LLC |
Active
|
2017 |
1
|
Member
|
North Austin 500 LLC |
Active
|
2017 |
1
|
Member
|
Frc North One Paseo LLC |
Active
|
2017 |
1
|
Member
|
C.F.R.I. Texas Restaurants Lp |
Inactive
|
2002 |
1
|
General Partner
|
North Mary Brickell LLC |
Inactive
|
2017 |
1
|
Manager
|
Frc (North-Domain Austin) LLC |
Inactive
|
2006 |
1
|
Manager
|
Frc Domain Beverages, LLC |
Inactive
|
2007 |
1
|
Manager
|
Frc - Austin Management, LLC |
Inactive
|
2007 |
1
|
Manager
|
Frc North The Point LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 16
Known Addresses for The Cheesecake Factory Restaurants, Inc.
3015 Grand Ave
Miami, FL 33133
875 N Michigan Ave
Chicago, IL 60611
19501 Biscayne Blvd
Miami, FL 33180
520 N Orlando Ave
Winter Park, FL 32789
11401 NW 12th St
Miami, FL 33172
701 S Rosemary Ave
West Palm Beach, FL 33401
15301 Ventura Blvd
Sherman Oaks, CA 91403
4200 Conroy Rd
Orlando, FL 32839
10000 Research Blvd
Austin, TX 78759
5530 Glades Rd
Boca Raton, FL 33431
Corporate Filings for The Cheesecake Factory Restaurants, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000004498 |
Date Filed: | Wednesday, October 6, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10447206 |
Date Filed: | Wednesday, April 12, 1995 |
Registered Agent | Corp Service Corp DBA Csc-Lawyers |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01160505 |
Date Filed: | Thursday, October 21, 1982 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C15064-1997 |
Date Filed: | Friday, July 11, 1997 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Nassau |
State ID: | 2082599 |
Date Filed: | Thursday, November 7, 1996 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/12/1995 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
11/7/1996 | Name History/Actual | Cheesecake Corporation of America | |
11/7/1996 | Name History/Actual | Cheesecake Corporation of America | |
7/11/1997 | Foreign Qualification | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/17/1998 | Annual List | ||
7/15/1999 | Annual List | ||
7/16/1999 | Application For Amended Certificate Of Authority | ||
7/23/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. MMR CHEESECAKE CORPORATION OF AMERICA MMRB h 00001 | |
7/29/1999 | Name History/Actual | The Cheesecake Factory Restaurants, Inc. | |
7/29/1999 | Name History/Actual | The Cheesecake Factory Restaurants, Inc. | |
7/12/2000 | Registered Agent Change | LIONEL SAWYER & COLLINS 1700 B OF A PLAZA 300 S. 4TH ST. LAS VEGAS NV 89101 RAA | |
8/6/2001 | Annual List | ||
6/19/2002 | Annual List | ||
7/2/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/21/2005 | Annual List | ||
6/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/31/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/19/2008 | Annual List | 2008-2009 | |
6/23/2008 | Amended List | 2008-2009 | |
8/22/2008 | Amended List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/22/2009 | Amended List | ||
8/19/2009 | Annual List | 09-10 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/23/2009 | Merge In | ||
12/28/2009 | Certificate of Merger | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/31/2011 | Annual List | ||
7/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
9/5/2017 | Amended List | ||
6/1/2018 | Annual List | ||
7/9/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
4/24/2019 | Amended List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3015 Grand Ave Miami, FL 33133
875 N Michigan Ave Chicago, IL 60611
19501 Biscayne Blvd Miami, FL 33180
520 N Orlando Ave Winter Park, FL 32789
11401 NW 12th St Miami, FL 33172
701 S Rosemary Ave West Palm Beach, FL 33401
15301 Ventura Blvd Sherman Oaks, CA 91403
4200 Conroy Rd Orlando, FL 32839
10000 Research Blvd Austin, TX 78759
5530 Glades Rd Boca Raton, FL 33431
These addresses are known to be associated with The Cheesecake Factory Restaurants, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records