Carrows Restaurants, Inc. Overview
Carrows Restaurants, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 26, 1978 and is approximately forty-six years old, as recorded in documents 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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Carrows Restaurants, Inc.
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Key People
Who own Carrows Restaurants, Inc.
Name | |
---|---|
Allen Jones 245 |
Manager
Director
President
|
Larry Harris 240 |
Manager
Director
|
Jason Kemp 238 |
Manager
Director
|
Masaaki Terada 10 |
President
Treasurer
Director
|
Kazumasa Ogawa 9 |
President
CEO
Treasurer
Director
Chief Executive Officer
|
Masahiro Kemmotsu 8 |
President
Treasurer
Director
Executive Vice Presi
|
Jim Kensinger 3 |
Secretary
|
Yasuhiro Yamamoto 2 |
Director
Secretary
|
Masayoshi Fujii 1 |
Director
|
Keijiro Katsuki |
Director
Executive Vice Presi
|
Yasunori Yamamoto |
Secretary
|
Rebecca Walsh 2 |
Vice President
|
Showing 8 records out of 12
Known Addresses for Carrows Restaurants, Inc.
Corporate Filings for Carrows Restaurants, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4308606 |
Date Filed: | Monday, June 26, 1978 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00572691 |
Date Filed: | Monday, June 16, 1969 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C3418-1973 |
Date Filed: | Friday, October 12, 1973 |
Date Expired: | Monday, October 12, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/12/1973 | Foreign Qualification | ||
5/2/1978 | Registered Agent Change | JAMES H BILBRAY 302 E CARSON AVE LAS VEGAS NV | |
6/26/1978 | Application for Certificate of Authority | ||
5/5/1980 | Tax Forfeiture | ||
7/28/1980 | Application For Reinstatement | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/20/1988 | Amendment | CERTIFICATE OF OWNERSHIP: MERGING JET AND GO, INC., (A NEVADA CORP.), #2294- 75, INTO THIS CORP... | |
3/22/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING FOOD DISTRIBUTING CORPORATIO (A CALIF. CORP. NOT QUALIFIED IN NEV.) INTO THIS CORPORATION. TLS | |
7/13/1990 | Change Of Registered Agent/Office | ||
4/19/1994 | Merger | #1 OF 2 MERGERS. CERTIFICATE OF FACT OF OWNERSHIP MERGING COMMERCIAL SITES, INC., A (CA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF #2 OF 2 MERGERS. CERTIFICATE OF OWNERSHIP MERGING PANTANA INCORPORATED, A (CA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF | |
10/19/1998 | Annual List | ||
10/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
9/27/2000 | Annual List | ||
10/17/2001 | Annual List | ||
12/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/22/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/28/2004 | Amendment | CAPITAL STOCK WAS 2 MIL @ $1 = $2,000,000 DEG CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (FILING FEE $$175) (4) PGS. DEG | |
10/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/27/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/23/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
8/19/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/9/2015 | Withdrawal | ||
12/15/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Carrows Restaurants, Inc.
Serial Number:
73504965
Drawing Code:
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Serial Number:
73505008
Drawing Code:
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Serial Number:
77135832
Drawing Code: 4000
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Serial Number:
77136365
Drawing Code: 4000
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Serial Number:
78295312
Drawing Code: 3000
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Serial Number:
75615304
Drawing Code: 3T09
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Serial Number:
75541809
Drawing Code: 1000
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Serial Number:
75549626
Drawing Code: 1000
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Serial Number:
78586589
Drawing Code: 4000
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Serial Number:
73517720
Drawing Code:
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
203 E Main St Spartanburg, SC 29319
5780 Fleet St Carlsbad, CA 92008
3355 Michelson Dr Irvine, CA 92612
800 Miramonte Dr Santa Barbara, CA 93109
2200 Faraday Ave Carlsbad, CA 92008
120 Chula Vis Hollywood Park, TX 78232
These addresses are known to be associated with Carrows Restaurants, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records