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Hibachi-San, Inc.

Active Rosemead, CA

  • Overview
  • 11
    Key People
  • 1
    Locations
  • 4
    Filings
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Hibachi-San, Inc. Overview

Hibachi-San, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 28, 1993 and is approximately thirty-three years old, as recorded in documents 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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Key People

Who own Hibachi-San, Inc.

Name
Peggy Cherng 41
~ Background Report ~
President
Director
NonPres
NonTreas
Treasurer
Co Chair
Andrew Jin-Chan Cherng 96
~ Background Report ~
Director
NonDir
President
Co Chair
Monte H. Baier 1
~ Background Report ~
Secretary
NonSec
Andrew J C Chering
~ Background Report ~
Chairman
Thomas Davin 11
~ Background Report ~
CEO
Chief Executive Officer
David Landsberg 13
~ Background Report ~
CFO
Chief Financial Officer
John F. Theuer 4
~ Background Report ~
CFO
Chief Financial Officer
Peggy T. Chering
~ Background Report ~
Treasurer
R. Michael Wilkinson 8
~ Background Report ~
Secretary
Dennis Burke 4
~ Background Report ~
Secretary
Cherng Peggy Tsiang
~ Background Report ~
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Showing 8 records out of 11

Corporate Filings for Hibachi-San, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000003562
Date Filed: Friday, June 17, 2005

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 800571475
Date Filed: Monday, November 14, 2005

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01860791
Date Filed: Monday, June 28, 1993
Registered Agent Monte H. Baier

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C12106-1993
Date Filed: Friday, October 1, 1993
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
10/1/1993 Foreign Qualification
10/21/1998 Annual List
10/16/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/20/2000 Annual List
11/28/2001 Annual List
11/6/2002 Annual List
10/13/2003 Annual List
9/21/2004 Annual List List of Officers for 2004 to 2005
9/29/2005 Annual List
11/14/2005 Application for Certificate of Authority
8/24/2006 Annual List
8/22/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
11/25/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/24/2009 Tax Forfeiture
11/2/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
8/17/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/17/2011 Annual List
8/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/17/2013 Annual List
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)
10/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
10/26/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/28/2016 Annual List
11/7/2017 Annual List
8/2/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Corporate Records
FL 2005 Foreign for Profit Corporation TX 2005 Foreign For-Profit Corporation CA 1993 Statement & Designation By Foreign Corporation NV 1993 Foreign Corporation
Sources
Florida Department of State Nevada Secretary of State California Secretary of State Texas Secretary of State
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