Grill Concepts Services, Inc. Overview
Grill Concepts Services, Inc. filed as a Articles of Incorporation in the State of California on Friday, October 14, 2005 and is approximately twenty-one years old, according to public records filed with California Secretary of State.
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Grill Concepts Services, Inc.
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Key People
Who own Grill Concepts Services, Inc.
| Name | |
|---|---|
| Claude Cognian 26 |
President
CEO
Director
NonDir
NonPres
NonSec
NonTreas
Secretary
|
| John Sola 11 |
NonDir
President
Director
NonPres
|
| Robert Spivak 15 |
President
Director
Director
Secretary
Chief Executive Officer
|
| Philip Gay 10 |
President
|
| John Bayley 10 |
CFO
Treasurer
Director
Secretary
Vice President
Assistant Secretary
Chief Financial Officer
|
| Michael Weinstock 8 |
Director
Director
Secretary
Vice President
Executive Vice Presi
|
Corporate Filings for Grill Concepts Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800595377 |
| Date Filed: | Thursday, January 5, 2006 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02806012 |
| Date Filed: | Friday, October 14, 2005 |
| Registered Agent | John Bayley |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000002101 |
| Date Filed: | Tuesday, May 17, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0125582015-9 |
| Date Filed: | Wednesday, March 11, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/5/2006 | Application for Registration | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/28/2011 | Tax Forfeiture | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/10/2013 | Reversal of Tax Forfeiture | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/11/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
4/20/2015 | Initial List | ilo |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/3/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/18/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/5/2018 | Annual List | |
|
3/12/2019 | Annual List | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records