Pizza Hut of America, Inc. Overview
Pizza Hut of America, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, January 28, 1980 and is approximately forty-four years old, as recorded in documents filed with Nevada 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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Pizza Hut of America, Inc.
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Key People
Who own Pizza Hut of America, Inc.
Name | |
---|---|
John J. Murphy 21 |
CEO
Director
President
Treasurer
Director
|
Ida W. Horn 19 |
Treasurer
Secretary
Vice President
|
Julie L. Shultz 12 |
Director
Secretary
Vice President
|
Lauren Leahy 1 |
Member
|
Erika Burkhardt Assano Yum Com |
Member
|
Savannah Franklin |
Member
|
Companies for Pizza Hut of America, Inc.
Pizza Hut of America, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pizza Hut Holdings, LLC |
Active
|
Manager
|
||
Npc International, Inc. |
Inactive
|
1967 |
1
|
Manager
|
Other Companies for Pizza Hut of America, Inc.
Pizza Hut of America, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pizza Hut, Ltd. |
Inactive
|
1995 |
1
|
General Partner
|
Known Addresses for Pizza Hut of America, Inc.
Corporate Filings for Pizza Hut of America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 846755 |
Date Filed: | Tuesday, August 19, 1980 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4685806 |
Date Filed: | Monday, December 17, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800316955 |
Date Filed: | Monday, March 15, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00999450 |
Date Filed: | Monday, August 11, 1980 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C474-1980 |
Date Filed: | Monday, January 28, 1980 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000009180 |
Date Filed: | Tuesday, December 23, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201501210051 |
Date Filed: | Tuesday, December 23, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 625381 |
Date Filed: | Friday, May 2, 1980 |
DOS Process | Pizza Hut of America, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/17/1979 | Legacy Filing | ||
1/28/1980 | Foreign Qualification | ||
5/2/1980 | Name History/Actual | Pizza Hut of America, Inc. | |
5/5/1980 | Articles Of Merger | ||
5/13/1980 | Merger | CERT. OF FILING AGREEMENT OF MERGER MERGING PIZZA HUT OF ROCHESTER, INC. (A MINNESOTA CORP.), PIZZA HUTS OF NORTH CAROLINA, INC. (A NORTH CAROLINA CORP), PIZZA HUT OF COLUMBIA, INC. AND BLUES PIZZA HUT , INC. (BOTH MISSOURI CORPS) INTO THIS CORPORATION | |
5/29/1980 | Merger | CERT. OF FILING AGREEMENT OF MERGER MERGING SEVERAL OUT-OF STATE CORPORATIONS (NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION | |
6/4/1980 | Articles Of Merger | ||
6/24/1980 | Articles Of Merger | ||
6/26/1980 | Merger | CERT. OF FILING AGREEMENT OF MERGER MERGING SEVERAL OUT OF STATE CORPORATIONS INTO THIS CORPORATION | |
10/14/1980 | Articles Of Merger | ||
10/21/1980 | Merger | CERTIFICATE OF FILING AGREEMENT OF MERGER MERGING SEVERAL OUT OF STATE CORPORATIONS INTO THIS CORP. | |
12/15/1980 | Articles Of Merger | ||
12/17/1980 | Merger | CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING SUN DEVIL PIZZA HUT, INC.;PIZZA HUT OF WICHITA, INC. (BOTH KANSAS CORPORATIONS) AND PIZZA HUT OF KNOXVILLE CORPORATION (A TENNESSEE CORP.) INTO THIS CORP. | |
2/2/1981 | Articles Of Merger | ||
1/6/1985 | Change Of Registered Agent/Office | ||
12/10/1987 | Articles Of Merger | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/23/1997 | Annual List | ||
2/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/28/2000 | Annual List | ||
12/18/2000 | Articles Of Merger | ||
2/7/2001 | Annual List | ||
12/27/2001 | Certificate of Withdrawal | ||
1/29/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
1/21/2003 | Annual List | ||
1/15/2004 | Annual List | ||
1/14/2005 | Annual List | ||
1/15/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2005 | Public Information Report (PIR) | ||
1/18/2006 | Annual List | ||
2/3/2006 | Merge In | FED EX 020306 | |
6/9/2006 | Merge In | ||
12/31/2006 | Public Information Report (PIR) | ||
1/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/18/2008 | Annual List | 08-09 | |
1/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/27/2010 | Annual List | jan 10-10 no biz | |
11/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/6/2011 | Annual List | ||
12/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/21/2014 | Annual List | ||
12/30/2014 | Amended List | 15-16 | |
12/30/2014 | Application for Foreign Registration | ||
12/30/2014 | Convert In | ||
12/31/2014 | Public Information Report (PIR) | ||
11/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/16/2017 | Annual List | ||
1/11/2018 | Annual List | ||
1/9/2019 | Annual List | ||
12/31/2019 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
14841 Dallas Pkwy Dallas, TX 75254
111 8th Ave New York, NY 10011
818 W 7th St Los Angeles, CA 90017
PO Box 35910 Louisville, KY 40232
C/O YUM BRANDS INC TAX DEPARTMENT Louisville, KY 40232
7100 Corporate Dr Plano, TX 75024
1885 Old Preston Hwy N Louisville, KY 40229
These addresses are known to be associated with Pizza Hut of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1980
Foreign for Profit Corporation
TX
1979
Foreign For-Profit Corporation
TX
2004
Foreign For-Profit Corporation
CA
1980
Statement & Designation By Foreign Corporation
NV
1980
Foreign Limited-Liability Company
FL
2014
Foreign Limited Liability
CA
2014
Foreign
NY
1980
Foreign Business Corporation