Luby's Management, Inc. Overview
Luby's Management, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, December 20, 1996 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.
Key People
Who own Luby's Management, Inc.
Name | |
---|---|
Harris J. Pappas 3 |
Chairman
Director
Chief Operating Officer
COO
|
Ernest Pekmezaris 1 |
Chairman
CFO
Director
Chief Financial Officer
Senior Vice Presiden
|
Bill Gordon 5 |
President
Vice President
Real Estate
|
Christopher J. Pappas 4 |
President
Director
Chief Executive Officer
|
Ronald K. Wright 2 |
President
Director
Vice President
Vp-Operations
|
Scott Gray 4 |
CFO
|
Roland Gonzalez 3 |
Treasurer
|
Peter Tropoli 12 |
Secretary
Ad
Senior Vice Presiden
|
Frank Markantonis 2 |
Director
|
Jill Griffin 2 |
Director
|
J. S B Jenkins 2 |
Director
|
Arthur R. Emerson 2 |
Director
|
Joe C. McKinney 2 |
Director
|
Judith B. Craven 2 |
Director
|
Jim W. Woliver 1 |
Director
|
Drew R. Fuller 1 |
Secretary
Jr S
|
Paulette Gerukos 3 |
Vice President
|
Ronald Bass 2 |
Vice President
|
Steven Barrow 2 |
Vice President
Vp-Info Systems
|
Susan L. Beggs 1 |
Vice President
Assistant Secretary
Shareholder
|
Janet L. Duckham |
Vice President
Vp-Operations Servic
|
Michael Paul 5 |
Controller
|
J. Dan Rathmell 2 |
Area Vp
|
Paula Y. Gold-Williams 1 |
Acct
Vp-Finanace
|
Richard R. Pogue |
Area Vp
|
Other Companies for Luby's Management, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Luby's Restaurants Limited Partnership |
Inactive
|
1996 |
1
|
General Partner
|
Luby's Fuddruckers Restaurants, LLC |
Inactive
|
2010 |
5
|
Manager
|
Paradise Cheeseburgers, LLC |
Inactive
|
2012 |
1
|
Manager
|
Known Addresses for Luby's Management, Inc.
Corporate Filings for Luby's Management, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000006857 |
Date Filed: | Monday, December 30, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11309806 |
Date Filed: | Friday, December 20, 1996 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/1996 | Application For Certificate Of Authority | ||
8/11/1998 | Change Of Registered Agent/Office | ||
5/22/2000 | Change Of Registered Agent/Office | ||
10/31/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
5/15/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/26/2014 | Certificate of Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
6/8/2015 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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