Luby's Fuddruckers Restaurants, LLC Overview
Luby's Fuddruckers Restaurants, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, July 9, 2010 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State.
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Luby's Fuddruckers Restaurants, LLC
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Key People
Who own Luby's Fuddruckers Restaurants, LLC
Name | |
---|---|
Bill Gordon 5 |
Vp Real Estate
Vice President
Real Estate
Vice President of Re
|
Eric Montague 2 |
Chief Financial Officer
|
John Garilli 2 |
PRESIDENT & CEO
CEO
Interim President
|
Philip J. Rider 1 |
Cao and Controller
Controller
Chief Accounting Off
|
Peter Tropoli 12 |
President
|
Michael Paul 5 |
Manager
|
K. Scott Gray 2 |
Manager
|
Jane Blanchette 6 |
Treasurer
|
Steve Goodweather 3 |
Treasurer
Chief Financial Officer
|
Michael Racusin 5 |
Assistant Secretary
|
Scott Gray 4 |
Chief Financial Officer
Senior Vice Presiden
Svp
|
Ben Coutee 3 |
Chief Operating Officer
|
Roy Camberg 3 |
Corporate S
Corporate Sec
Corporate Secretary
General Counsel
|
Showing 8 records out of 13
Companies for Luby's Fuddruckers Restaurants, LLC
Luby's Fuddruckers Restaurants, LLC lists five 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 |
---|---|---|---|---|
Luby's, Inc. |
Active
|
1991 |
12
|
NonMM
|
Luby's Management, Inc. |
Inactive
|
1996 |
4
|
Manager
|
Luby's Limited Partner, Inc |
Inactive
|
Member
|
||
Luby Limited Partner Inc. |
Inactive
|
Member
|
||
Management, Inc. Luby's |
Inactive
|
Mmember
|
Other Companies for Luby's Fuddruckers Restaurants, LLC
Luby's Fuddruckers Restaurants, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Paradise Cheeseburgers, LLC |
Inactive
|
2012 |
3
|
Manager
|
Luby's Bev I, LLC |
Inactive
|
2014 |
2
|
Manager
|
Fuddruckers Tulsa, LLC |
Inactive
|
2011 |
2
|
Manager
|
Paradise Restaurant Group, LLC |
Inactive
|
2009 |
3
|
Known Addresses for Luby's Fuddruckers Restaurants, LLC
Corporate Filings for Luby's Fuddruckers Restaurants, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 201020110151 |
Date Filed: | Tuesday, July 20, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000003196 |
Date Filed: | Tuesday, July 20, 2010 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801292153 |
Date Filed: | Friday, July 9, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0341692010-9 |
Date Filed: | Tuesday, July 20, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/9/2010 | Certificate of Conversion | ||
7/20/2010 | Application for Foreign Registration | ||
11/2/2011 | Acceptance of Registered Agent | ||
11/2/2011 | Reinstatement | REVOKED 8/1/11 | |
6/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/2/2014 | Annual List | ||
8/26/2014 | Certificate of Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
7/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Luby's Fuddruckers Restaurants, LLC
Serial Number:
87127589
Drawing Code: 4000
|
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Serial Number:
87033698
Drawing Code: 4000
|
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Serial Number:
87033701
Drawing Code: 4000
|
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Serial Number:
86759014
Drawing Code: 4000
|
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Serial Number:
85411973
Drawing Code: 4000
|
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Serial Number:
85000105
Drawing Code: 4000
|
|
Serial Number:
77549163
Drawing Code: 4000
|
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Serial Number:
78417058
Drawing Code: 4000
|
|
Serial Number:
85538557
Drawing Code: 4000
|
|
Serial Number:
77479963
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
818 W 7th St Los Angeles, CA 90017
13111 Northwest Fwy Houston, TX 77040
800 Turnpike St North Andover, MA 01845
2 Liberty Sq Boston, MA 02109
30 Massachusetts Ave North Andover, MA 01845
These addresses are known to be associated with Luby's Fuddruckers Restaurants, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records