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S. B. Restaurant Co.
Active La Mirada, CA
S. B. Restaurant Co. Overview
S. B. Restaurant Co. filed as a Articles of Incorporation in the State of California on Friday, March 12, 1993 and is approximately thirty-three years old, according to public records filed with California Secretary of State.
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S. B. Restaurant Co.
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Key People
Who own S. B. Restaurant Co.
| Name | |
|---|---|
| Robert A. Holden 2 |
President
Director
Chief Executive Officer
|
| Chris D. Nancarrow |
CEO
|
| Paul R. Potvin 2 |
Treasurer
Secretary
Chief Financial Officer
|
| Allan W. Karp 9 |
Director
|
| Brenda Nancarrow 1 |
Director
|
| Reinhard T. Dorfhuber 1 |
Vice President
|
| Gordon D. Guy 2 |
COO
|
Other Companies for S. B. Restaurant Co.
S. B. Restaurant Co. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S. B. Ebar, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
| Laguna Ebar, L.P. |
Inactive
|
1994 |
1
|
Member
|
| Sunrise Ebar, LLC |
Inactive
|
2000 |
1
|
Member
|
Corporate Filings for S. B. Restaurant Co.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800255235 |
| Date Filed: | Tuesday, October 7, 2003 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01853770 |
| Date Filed: | Friday, March 12, 1993 |
| Registered Agent | Paul R. Potvin |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C29884-2003 |
| Date Filed: | Thursday, December 4, 2003 |
| Date Expired: | Friday, January 1, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/4/2003 | Foreign Qualification | |
|
1/30/2004 | Initial List | |
|
12/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/6/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SSH |
|
12/8/2005 | Annual List | |
|
11/13/2006 | Annual List | |
|
12/27/2007 | Annual List | 2007/2008 |
|
11/26/2008 | Annual List | 2008-2009 FSC |
|
11/30/2009 | Annual List | |
|
11/17/2010 | Annual List | 10-11 |
|
12/14/2010 | Correction | Previous Stock Value: No Par Value Shares: 2,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 101,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
11/30/2011 | Annual List | |
|
11/28/2012 | Annual List | 12-13 |
|
11/27/2013 | Annual List |
Trademarks for S. B. Restaurant Co.
|
Serial Number:
73512146
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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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