Burger Chef Systems, Inc.
Archived Record Anaheim, CA
Burger Chef Systems, Inc. Overview
Burger Chef Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately sixty-six years ago on Wednesday, July 20, 1960 as recorded in documents filed with California 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Burger Chef Systems, Inc.
| Name | |
|---|---|
| Andrew F. Puzder 24 |
President
CEO
|
| C. Thomasn Thompson 1 |
CEO
Director
|
| Kathryn S. Polson 1 |
CFO
Treasurer
T
|
| William P. Foley 140 |
Director
|
| E. Michael Murphy 8 |
Secretary
|
| Michael E. Murphy 2 |
Secretary
|
| Douglas P. Lowry 5 |
Vice President
|
| John Dunion 4 |
Exvp
|
| Robert A. Wilson 3 |
As
|
Corporate Filings for Burger Chef Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 854249 |
| Date Filed: | Friday, October 1, 1982 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 5683906 |
| Date Filed: | Monday, December 13, 1982 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 00399864 |
| Date Filed: | Wednesday, July 20, 1960 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | North Carolina |
| State ID: | C3181-1982 |
| Date Filed: | Tuesday, June 1, 1982 |
| Date Expired: | Thursday, November 8, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | North Carolina |
| State ID: | 819302 |
| Date Filed: | Monday, January 31, 1983 |
| Date Expired: | Wednesday, September 4, 2002 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/1/1982 | Foreign Qualification | |
|
12/13/1982 | Legacy Filing | |
|
1/31/1983 | Name History/Actual | Burger Chef Systems, Inc. |
|
|
9/9/1987 | Change Of Registered Agent/Office | |
|
|
12/13/1991 | Change Of Registered Agent/Office | |
|
|
12/13/1991 | Registered Agent Change | UNITED STATES CORPORATION CO SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 F B |
|
|
7/20/1998 | Annual List | |
|
|
7/9/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
7/6/2000 | Change Of Registered Agent/Office | |
|
|
7/7/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA |
|
|
8/7/2000 | Annual List | |
|
|
6/12/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
11/8/2001 | Withdrawal | (1)PG CHM |
|
|
12/31/2001 | Certificate of Withdrawal |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Wednesday, May 8, 2019
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