Yard House USA, Inc. Overview
Yard House USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, June 21, 2007 and is approximately seventeen years old, according to public records filed with California 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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Yard House USA, Inc.
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Key People
Who own Yard House USA, Inc.
Name | |
---|---|
Angela M. Simmons 44 |
President
Treasurer
Director
Secretary
|
William R. White 45 |
Chief Executive Officer
NonDir
NonPres
NonTreas
President
CEO
Treasurer
Director
|
Lindsay L. Koren 20 |
Secretary
Vice President
Vp
V.P.
|
Colleen H. Lyons 18 |
Treasurer
Secretary
Assistant Secretary
NonSec
|
Joseph G. Kern 48 |
NonSec
Secretary
Vice President
|
Steele Platt 5 |
President
Director
|
Harald Hermann |
President
Director
Secretary
|
Harald Herrmann 10 |
CEO
Director
Chief Operating Officer
|
Pierre Lecomte 4 |
Treasurer
Director
Secretary
Vice President
|
Colleen Hunter 41 |
Secretary
Assistant Secretary
NonSec
|
James L. O'Hara 15 |
Director
|
M. Hadley Mullin |
Director
|
C. Bradford Richmond 12 |
Vice President
|
Patrick Harrigan 23 |
Assistant Secretary
|
Douglas E. Wentz 21 |
Assistant Secretary
|
Carlito Jocson 7 |
Chief Executive Officer
|
Craig Carlyle 1 |
Chief Operating Officer
|
Grafton S. Platt 1 |
Chief Executive Officer
|
Jefferey Uttz |
Chief Financial Officer
|
Showing 8 records out of 19
Other Companies for Yard House USA, Inc.
Yard House USA, Inc. is listed as an officer in twenty-nine other companies.
Showing 8 records out of 29
Known Addresses for Yard House USA, Inc.
Corporate Filings for Yard House USA, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03003346 |
Date Filed: | Thursday, June 21, 2007 |
Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000005240 |
Date Filed: | Wednesday, December 1, 2010 |
Registered Agent | Corporate Creations Networks Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801359123 |
Date Filed: | Tuesday, December 21, 2010 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0602912010-3 |
Date Filed: | Thursday, December 16, 2010 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 4124115 |
Date Filed: | Friday, July 29, 2011 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/16/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 4,500 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4.50 | |
12/16/2010 | Initial List | ||
12/16/2010 | Miscellaneous | DELAWARE GOOD STANGING 12-15-10 | |
12/21/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Name History/Actual | Yard House USA, Inc. | |
12/2/2011 | Annual List | ||
12/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/22/2014 | Annual List | ||
12/5/2014 | Change of Registered Agent/Office | ||
12/5/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/23/2015 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
11/17/2016 | Annual List | ||
10/12/2017 | Annual List | ||
10/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Yard House USA, Inc.
Serial Number:
87015830
Drawing Code: 4000
|
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Serial Number:
86486440
Drawing Code: 4000
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Serial Number:
86226545
Drawing Code: 4000
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Serial Number:
86112084
Drawing Code: 4000
|
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Serial Number:
86441036
Drawing Code: 4000
|
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Serial Number:
86331348
Drawing Code: 4000
|
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Serial Number:
77203369
Drawing Code: 3000
|
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Serial Number:
85666147
Drawing Code: 4000
|
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Serial Number:
85338045
Drawing Code: 4000
|
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Serial Number:
85280114
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
8001 Irvine Center Dr Irvine, CA 92618
7700 Irvine Center Dr Irvine, CA 92618
700 Irvine Center Dr Irvine, CA 92618
1000 Darden Center Dr Orlando, FL 32837
71 Fortune Dr Irvine, CA 92618
7770 Irvine Center Dr Irvine, CA 92618
These addresses are known to be associated with Yard House USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records