Knights Franchise Systems, Inc. Overview
Knights Franchise Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 12, 1996 and is approximately twenty-eight 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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Knights Franchise Systems, Inc.
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Key People
Who own Knights Franchise Systems, Inc.
Name | |
---|---|
Greg T. Mount 7 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Gary Kohn 3 |
CFO
|
Harry G. Sladich 3 |
Vice President
|
Thomas L. McKeirnan 8 |
NonDir
NonSec
Secretary
Evp
|
Julie A. Shiflett 4 |
NonTreas
Executive Vice President
|
Steven Rudnitsky 20 |
Chairman
Director
|
Geoffrey A. Ballotti 23 |
President
CEO
NonPres
|
Eric Danziger 17 |
President
CEO
Director
|
Rajiv Bhatia 3 |
President
Senior Vp
|
Geoff Ballotti 19 |
Chief Executive Officer
|
Anthony Berger 10 |
CEO
Director
Director
Chief Operating Officer
|
Thomas J. Edwards 45 |
CFO
Treasurer
Vice President
|
Robert Loewen 38 |
CFO
Director
Senior Vp
Vice President
Chief Financial Officer
NonDir
|
David B. Wyshner 81 |
Treasurer
Executive Vp
|
Jeffrey R. Leuenberger 37 |
Treasurer
NonTreas
|
Nicola Rossi 104 |
Director
NonDir
|
Lynn A. Feldman 85 |
Director
Secretary
Vice President
Assistant Sec.
|
Gregory T. Geppel 59 |
Secretary
Vice President
|
Paul F. Cash 54 |
Director
|
Gail Mandel 41 |
Director
Director
Secretary
Senior Vp
Vice President
|
Christopher A. Nowak 31 |
Director
Secretary
Assistant Sec.
NonDir
NonSec
|
Eric Danzigar |
Director
|
Anthony E. Hull 98 |
Executive Vp
|
Eric J. Bock 66 |
Executive Vp
Law and Corporate Se
|
Joel R. Buckberg 12 |
Executive Vp
Assistant Sec.
Deputy General Couns
|
Douglas Patterson 5 |
Executive Vp
Operations
|
Thomas Bernardo 3 |
Executive Vp
Franchise Sales and
|
Thomas G. Conford 1 |
Executive Vp
|
James E. Buckman 61 |
Senior Vp
Assistant Sec.
General Counsel
|
Richard S. Meisner 51 |
Senior Vp
Assistant Sec.
|
Kevin R. Greene 21 |
Senior Vp
Franchise Administra
|
John T. McClain 19 |
Senior Vp
Corporate Controller
|
Jean V. Hoagland 11 |
Senior Vp
Events Marketing
|
Gus Stamoutsos 9 |
Senior Vp
Franchise Sales and
|
John H. Johnson 7 |
Senior Vp
Franchise Sales and
|
Birgit S. Gentile 4 |
Senior Vp
Franchise Administra
|
Eric Danzieger |
Senior Vp
Chief Officer
|
Joseph J. Huber 109 |
Vice President
Tax
|
Michael F. Waring 43 |
Vice President
|
Kevin Monaco 35 |
Vice President
Assistant Treas.
|
Scott G. McLester 32 |
Vice President
Assistant Sec.
|
Susan Loring Crane 26 |
Vice President
Assistant Secretary
Legal
Group Vp, Legal
|
Ann Morrison 25 |
Vice President
Assistant Sec.
|
Mary R. Falvey 24 |
Vice President
|
Marcus Banks 18 |
Vice President
Assistant Sec.
Assistant Secretary
Group Vp, Legal
|
Steven Jones 16 |
Vice President
Special Events
|
Mark Costello 16 |
Vice President
Assistant Sec.
|
Richard M. Saltzman 10 |
Vice President
Franchise Sales and
|
Annemarie Fairweather 8 |
Vice President
Franchise Support
|
James D. Darby 4 |
Vice President
Franchise Administra
|
Kevin Jackson 4 |
Vice President
Finance
|
Laurie Vernam 3 |
Vice President
Quality Assurance
|
Jean Marie Sera 39 |
Assistant Sec.
|
Rochelle Boas 19 |
Assistant Sec.
|
Marc D. Merriweather 14 |
Assistant Sec.
|
Jeffrey I. Burnett 13 |
Assistant Secretary
Group Vp
Legal and Asst Secre
Group Vp, Legal
|
Korin A. Neff 12 |
Assistant Sec.
|
Robert N. Weller 5 |
Group President
|
Cary Broussard 1 |
Officer
|
James Aldeman |
Officer
|
Carle Dunn |
Officer
|
Paul Davis 3 |
Senior Vp, Global Pr
|
Showing 8 records out of 62
Known Addresses for Knights Franchise Systems, Inc.
Corporate Filings for Knights Franchise Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000001085 |
Date Filed: | Monday, February 12, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10852606 |
Date Filed: | Monday, February 12, 1996 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01962186 |
Date Filed: | Wednesday, February 14, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C18052-1996 |
Date Filed: | Monday, August 26, 1996 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2023186 |
Date Filed: | Wednesday, April 24, 1996 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/12/1996 | Application For Certificate Of Authority | ||
4/24/1996 | Name History/Actual | Knights Franchise Systems, Inc. | |
8/26/1996 | Foreign Qualification | ||
8/26/1996 | Initial List | ||
11/4/1996 | Change Of Registered Agent/Office | ||
11/5/1996 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH | |
12/18/1997 | Annual List | ||
9/21/1998 | Annual List | ||
10/28/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/14/2000 | Annual List | ||
1/4/2002 | Annual List | ||
6/28/2002 | Change of Registered Agent/Office | ||
7/2/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR | |
8/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/28/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/18/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/16/2008 | Annual List | ||
7/22/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/7/2011 | Change of Registered Agent/Office | ||
3/8/2011 | Registered Agent Change | ||
8/2/2011 | Annual List | ||
8/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/9/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/12/2014 | Annual List | ||
7/20/2015 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
6/30/2016 | Annual List | ||
6/30/2017 | Annual List | ||
8/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Amended List | ||
1/24/2019 | Application for Amended Registration | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
11/12/2021 | Change of Registered Agent/Office | ||
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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4
Known Addresses
7 Sylvan Way Parsippany, NJ 07054
PO Box 981337 El Paso, TX 79998
201 W North River Dr Spokane, WA 99201
22 Sylvan Way Parsippany, NJ 07054
These addresses are known to be associated with Knights Franchise Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records