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Wolfgang Puck Food Company, Inc.
Archived Record Beverly Hills, CA
Wolfgang Puck Food Company, Inc. Overview
Wolfgang Puck Food Company, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-one years ago on Friday, October 1, 1993 , according to public records filed with Nevada 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 Wolfgang Puck Food Company, Inc.
Name | |
---|---|
Wolfgang J. Puck 20 |
Chairman
President
Director
|
Rob Kautz 1 |
President
Treasurer
Secretary
|
Joseph Essa 9 |
Treasurer
Secretary
|
Judith P. Lawrie |
Treasurer
Director
|
David Sculley 2 |
Director
|
Don A. Karas 1 |
Director
Secretary
|
Other Companies for Wolfgang Puck Food Company, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wpfc/Mills Development Company, LLC |
Inactive
|
1999 |
2
|
Manager
|
Known Addresses for Wolfgang Puck Food Company, Inc.
Corporate Filings for Wolfgang Puck Food Company, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000003396 |
Date Filed: | Monday, June 30, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C12094-1993 |
Date Filed: | Friday, October 1, 1993 |
Date Expired: | Tuesday, February 24, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/1/1993 | Foreign Qualification | ||
4/14/1998 | Registered Agent Address Change | WILLIAM R URGA SUITE 800 CXE 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 CXE | |
3/6/1999 | Annual List | ||
2/29/2000 | Annual List | ||
11/20/2000 | Annual List | ||
11/9/2001 | Annual List | ||
10/15/2002 | Annual List | List of Officers for 2002 to 2003 | |
2/24/2004 | Withdrawal | (1)PG. MLJ |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
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