Pei Wei Asian Diner, Inc. Overview
Pei Wei Asian Diner, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 12, 2001 and is approximately twenty-three years old, according to public records 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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Pei Wei Asian Diner, Inc.
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Key People
Who own Pei Wei Asian Diner, Inc.
Name | |
---|---|
Lorne Goldberg 4 |
CEO
Officer
|
Richard L. Federico 5 |
Chairman
President
CEO
CFO
Treasurer
Director
Secretary
|
Tracy M. Durchslag 3 |
Chairman
Director
Secretary
|
Mark D. Mumford 2 |
Chairman
CFO
Treasurer
Director
Secretary
|
Russell G. Owens |
President
Treasurer
Director
Secretary
|
Kc Moylan |
President
|
Kevin C. Moylan |
President
Director
Secretary
|
John J. Hedrick 2 |
CEO
Chief Executive Officer
|
Ralph Bower |
CEO
Chief Executive Officer
|
James A. Bell 4 |
CFO
|
James A. Lebs 4 |
CFO
|
Robert M. Welborn 1 |
Executive
|
Lisa V. Gressel 6 |
Secretary
|
Robert T. Vivian 3 |
Director
|
Steven M. Silver 3 |
Director
|
Amar Doshi 3 |
Director
|
Douglas Benham 1 |
Director
|
Richard L. Foderico |
Director
Chief Executive Officer
|
Jason Mazingo |
Director
|
James Schwartz |
Director
|
Brandc McKee |
Director
|
R. Michael Welborn 4 |
Executive Vice Presi
|
Teresa Bossone 3 |
Assistant Secretary
|
James M. Dibbo 3 |
Chief Financial Officer
|
James A. Leba |
Chief Financial Officer
|
Linda Nelson |
COO
|
Jennifer Nevins |
|
Harleigh Gauna |
|
Showing 8 records out of 28
Companies for Pei Wei Asian Diner, Inc.
Pei Wei Asian Diner, Inc. lists three 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 |
---|---|---|---|---|
P.F. Chang's China Bistro, Inc. |
Active
|
1996 |
12
|
NonMM
|
Pei Wei Asian Diner, LLC |
Active
|
|||
Wok Parent LLC |
Inactive
|
2012 |
5
|
Member
|
Other Companies for Pei Wei Asian Diner, Inc.
Pei Wei Asian Diner, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pei Wei Asian Diner Five (Denver) LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Known Addresses for Pei Wei Asian Diner, Inc.
7676 E Pinnacle Peak Rd
Scottsdale, AZ 85255
6191 N State Highway 161
Irving, TX 75038
11700 Preston Rd
Dallas, TX 75230
227 E Ontario St
Chicago, IL 60611
200 Quebec St
Denver, CO 80230
4340 E Indian School Rd
Phoenix, AZ 85018
1000 E 41st St
Austin, TX 78751
3001 Knox St
Dallas, TX 75205
4300 W Waco Dr
Waco, TX 76710
12901 N Interstate 35
Austin, TX 78753
Corporate Filings for Pei Wei Asian Diner, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000002750 |
Date Filed: | Tuesday, May 11, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800019258 |
Date Filed: | Friday, October 12, 2001 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02367561 |
Date Filed: | Friday, November 30, 2001 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000003796 |
Date Filed: | Thursday, July 5, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201219110057 |
Date Filed: | Thursday, July 5, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2626-2003 |
Date Filed: | Tuesday, February 4, 2003 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/12/2001 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
2/4/2003 | Foreign Qualification | ||
2/21/2003 | Initial List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | ||
12/23/2005 | Annual List | ||
12/29/2005 | Change of Registered Agent/Office | ||
12/30/2005 | Registered Agent Change | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/16/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
1/9/2008 | Annual List | ||
1/30/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
1/20/2010 | Annual List | ||
12/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/24/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
7/5/2012 | Amendment to Registration - Conversion or Merger | ||
7/12/2012 | Application for Foreign Registration | ||
7/12/2012 | Convert In | ||
12/21/2012 | Annual List | 2012/2013 | |
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/12/2017 | Annual List | ||
11/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/17/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
2/19/2019 | Annual List | ||
2/28/2019 | Amended List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Pei Wei Asian Diner, Inc.
Serial Number:
77461936
Drawing Code: 4000
|
|
Serial Number:
78455258
Drawing Code: 3000
|
|
Serial Number:
85448097
Drawing Code: 4000
|
|
Serial Number:
85448101
Drawing Code: 4000
|
|
Serial Number:
85340415
Drawing Code: 4000
|
|
Serial Number:
85182712
Drawing Code: 4000
|
|
Serial Number:
85182715
Drawing Code: 3000
|
|
Serial Number:
76067762
Drawing Code: 2S17
|
|
Serial Number:
76067761
Drawing Code: 3000
|
|
Serial Number:
77301041
Drawing Code: 4000
|
Previous Trademarks for Pei Wei Asian Diner, Inc.
Serial Number:
85473145
Drawing Code: 4000
|
|
Serial Number:
85473154
Drawing Code: 4000
|
|
Serial Number:
77063691
Drawing Code: 3000
|
|
Serial Number:
77272953
Drawing Code: 4000
|
|
Serial Number:
85595442
Drawing Code: 4000
|
|
Serial Number:
85481339
Drawing Code: 3000
|
|
Serial Number:
85486515
Drawing Code: 4000
|
|
Serial Number:
78826259
Drawing Code: 3000
|
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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
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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10
Known Addresses
7676 E Pinnacle Peak Rd Scottsdale, AZ 85255
6191 N State Highway 161 Irving, TX 75038
11700 Preston Rd Dallas, TX 75230
227 E Ontario St Chicago, IL 60611
200 Quebec St Denver, CO 80230
4340 E Indian School Rd Phoenix, AZ 85018
1000 E 41st St Austin, TX 78751
3001 Knox St Dallas, TX 75205
4300 W Waco Dr Waco, TX 76710
12901 N Interstate 35 Austin, TX 78753
These addresses are known to be associated with Pei Wei Asian Diner, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records