American Restaurant Group, Inc. Overview
American Restaurant Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 thirty-seven years ago on Thursday, January 29, 1987 , according to public records 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.
Key People
Who own American Restaurant Group, Inc.
| Name | |
|---|---|
| Ralph S. Roberts 3 |
Chairman
President
CEO
Director
Director
|
| George G. Golleher |
Chairman
Director
|
| Bruce D. Macdiarmid |
President
|
| William G. Taves |
CFO
Assistant Sec.
|
| Patrick J. Kelvie 3 |
Treasurer
Director
Secretary
Vice President
General Counsel
|
| Kenneth A. Dilillo |
Treasurer
|
| Anwar S. Soliman 3 |
Director
|
| Steven E. Plonsker 1 |
Director
|
| Roert D. Beyer |
Director
|
| Hazem M. Ouf |
Director
|
| Fred John Stark |
Director
|
Known Addresses for American Restaurant Group, Inc.
Corporate Filings for American Restaurant Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P15112 |
| Date Filed: | Wednesday, July 8, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7728706 |
| Date Filed: | Friday, August 5, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01577969 |
| Date Filed: | Thursday, January 29, 1987 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C18254-1995 |
| Date Filed: | Friday, October 20, 1995 |
| Date Expired: | Thursday, April 17, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/5/1988 | Application For Certificate Of Authority | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
10/20/1995 | Foreign Qualification | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/22/1997 | Annual List | |
|
|
11/16/1998 | Annual List | |
|
|
11/19/1999 | Annual List | |
|
|
11/2/2000 | Annual List | |
|
|
11/7/2001 | Annual List | |
|
|
10/24/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
11/13/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
11/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
10/31/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/7/2006 | Tax Forfeiture | |
|
|
10/30/2006 | Annual List | |
|
|
4/4/2007 | Registered Agent Name Change | |
|
|
10/31/2007 | Annual List | |
|
|
4/16/2008 | Withdrawal | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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