Carlson Restaurants Inc.

Archived Record Austin, TX

(972)662-5400

Carlson Restaurants Inc. Overview

Carlson Restaurants Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-four years ago on Thursday, December 27, 1990 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Hubert Joly 3 ~ Background Report ~	Chairman Chairman of the Boar
Bradley M. Hall 20 ~ Background Report ~	President Treasurer Director Secretary Vice President Chief Executive Officer Chief Financial Officer
John A. Neitzel 14 ~ Background Report ~	President Chief Operating Officer COO
Richard T. Snead 14 ~ Background Report ~	President CEO Director
Nicholas P. Shepherd 8 ~ Background Report ~	President Director Chief Executive Officer
Ian Saunders 2 ~ Background Report ~	President COO-T.G.I. Fridays I
Robert Rodriguez 1 ~ Background Report ~	President COO Pick up Stix Inc COO Pick up Six Inc.
Anita J. Phillips 10 ~ Background Report ~	CFO Senior Vp Chief Financial Officer Senior Vice Presiden
John M. Diracles 21 ~ Background Report ~	Treasurer Vice President
William A. Van Brunt 10 ~ Background Report ~	Director Assistant Secretary
Leslie Sharman 8 ~ Background Report ~	Secretary Senior Vp
David P. Berg 6 ~ Background Report ~	Director Chief Executive Officer
Trudy Rautio 5 ~ Background Report ~	Director
James T. Porter 3 ~ Background Report ~	Director
Kathyryn M. Kotel ~ Background Report ~	Secretary Senior Vice Presiden
Jeff Batagna ~ Background Report ~	Director
Curtiss J. Lavalle ~ Background Report ~	Director Vice President Tax Vp-Tax
Ricky Richardson 13 ~ Background Report ~	Executive Vp Chief Compliance Off COO Executive Vice Presi
Chris Devlin 2 ~ Background Report ~	Senior Vp
Andrew Jordan 2 ~ Background Report ~	Senior Vp
Anne Varano 1 ~ Background Report ~	Senior Vp Senior Vice Presiden
James H. Peterson 32 ~ Background Report ~	Vice President Vp-Tax
Carol M. Chopp 27 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary
Don L. Vietti ~ Background Report ~	Vice President Chief Information of Cio
Robert Kleinschmidt 16 ~ Background Report ~	Assistant Sec.
Mary L. Stotts 6 ~ Background Report ~	Assistant Sec.
John J. Priem 2 ~ Background Report ~	Assistant Secretary
Trey Hall ~ Background Report ~	Cmo Senior Vice Presiden
Lee Sanders 3 ~ Background Report ~	P-Franchising-T.G.I.

Showing 8 records out of 29

Carlson Restaurants Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Carlson Restaurants	Inactive			Genernal Partner

701 Brazos St Austin, TX 78701 4201 Marsh Ln Carrollton, TX 75007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	8622306
Date Filed:	Thursday, December 27, 1990

Corporate Notes

Source	Date	Type	Note
	12/27/1990	Application For Certificate Of Authority
	10/19/1992	Change Of Registered Agent/Office
	7/14/1997	Change Of Registered Agent/Office
	2/20/1998	Application For Amended Certificate Of Authority
	12/4/1998	Application For Amended Certificate Of Authority
	9/14/1999	Articles Of Correction
	12/31/2002	Public Information Report (PIR)
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	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)
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	9/24/2010	Application for Amended Registration
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Carlson Restaurants Inc.

Archived Record Austin, TX

(972)662-5400