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Wolfgang Puck Catering and Events, LLC
Active Charlotte, NC
Wolfgang Puck Catering and Events, LLC Overview
Wolfgang Puck Catering and Events, LLC filed as a Foreign in the State of California on Friday, May 16, 2003 and is approximately twenty-one 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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Wolfgang Puck Catering and Events, LLC
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Key People
Who own Wolfgang Puck Catering and Events, LLC
| Name | |
|---|---|
| Adrian Meredith 52 |
President
Director
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
Vp-Finance
Manager
|
| Andrew J. Lansing 10 |
President
Director
Chief Executive Officer
Chief Operating Officer
Manager
Compass Manager
|
| Robert Kutteh 17 |
President
Director
Chief Executive Officer
|
| Richard B. Schenkel 3 |
President
Director
Chief Executive Officer
|
| Scott Davis 3 |
President
Director
|
| Scott A. Walker 2 |
President
Director
|
| Amy Swart 1 |
President
Director
|
| Antony Shearer 15 |
President
Chief Executive Officer
|
| Gary R. Green 7 |
President
Chief Executive Officer
|
| Stephen Barnett 5 |
President
Chief Executive Officer
|
| Scott N. Maclellan 5 |
President
Chief Executive Officer
|
| Fedele R. Bauccio 5 |
President
Chief Executive Officer
|
| Tom Eich 4 |
President
Chief Executive Officer
|
| Phillip Richard 1 |
President
Chief Executive Officer
|
| Seth Ferriell 3 |
President
|
| Thomas Racobaldo 3 |
President
|
| Ross Kellman |
President
|
| Daniel Gatti 14 |
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
|
| Rob Ellis 8 |
Treasurer
Director
|
| Michael T. Perlberg 7 |
Director
Secretary
|
| Carl Henry Schuster 1 |
Manager
|
| Wolfgang Johann Puck |
Manager
|
| Daniel Thomas 41 |
Treasurer
Assistant Treasurer
|
| John Forrest 8 |
Treasurer
|
| Jennifer McConnell 38 |
Secretary
Assistant Secretary
Executive Vice Presi
General Counsel
|
| Charles Palmer Brown 32 |
Director
Executive Vice Presi
|
| Victoria E. Shisler 10 |
Secretary
General Counsel
|
| L. Andrew Beach 1 |
Director
Vp-Finance
|
| Anthony McDonald 4 |
Director
|
| Stephen Bamett 1 |
Director
|
| Jan Los |
Director
|
| Neil Gardner |
Director
|
| Minit Gupta 2 |
Assistant Treasurer
Chief Financial Officer
|
| Richard Rossitch 56 |
Assistant Secretary
|
| Deborah K. Delano 44 |
Assistant Secretary
As-Tax
|
| Kristin E. Briotte 31 |
Assistant Secretary
|
| Michael Joseph Knight 5 |
Chief Financial Officer
|
| David Goldring 3 |
Chief Financial Officer
|
| Michael Bauccio 3 |
Chief Operating Officer
|
| Tim Pierce 2 |
Chief Executive Officer
P-Morrison Healthcar
|
| Michael Pitkewicz 2 |
Vp-Human Resources
|
| Rick Postiglione 2 |
Chief Executive Officer
|
| Elizabeth Baldwin 2 |
Chief Financial Officer
|
| Jonathan Harris 1 |
Chief Financial Officer
|
| Thomas Dickson 1 |
Chief Executive Officer
|
| Greg Rauch 1 |
Chief Operating Officer
|
| Brent Mooney |
Chief Financial Officer
|
| Ian Baskerville |
Assistant Secretary
|
| Michael Hachey |
Chief Executive Officer
|
| David Glenn 4 |
Compliance off-Maryl
|
| Tim Hawkins 2 |
As-Tax
|
| Edward Milan 1 |
Acting As
|
| Kristin Belcher 1 |
As-Tax
|
| Thomas G. Ondrof 23 |
Manager
Compass Manager
|
| Dennis Hogan 3 |
Manager
Compass Manager
|
| Barbara E. Lazaroff |
Manager
|
Showing 8 records out of 56
Companies for Wolfgang Puck Catering and Events, LLC
Wolfgang Puck Catering and Events, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Compass Group USA, Inc. |
Active
|
11
|
Member
|
| Wpc Holdings LLC |
Active
|
Member
|
|
| Compass Group Inc |
Active
|
Member
|
|
| Wpc Holdings |
Inactive
|
Member
|
|
| Wpc Holding |
Inactive
|
Member
|
Other Companies for Wolfgang Puck Catering and Events, LLC
Wolfgang Puck Catering and Events, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Glv Restaurant Management Associates, LLC |
Active
|
1
|
Manager
|
| C&B Holdings, LLC |
Active
|
1
|
Member
|
Known Addresses for Wolfgang Puck Catering and Events, LLC
Corporate Filings for Wolfgang Puck Catering and Events, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800344575 |
| Date Filed: | Thursday, May 20, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200314710110 |
| Date Filed: | Friday, May 16, 2003 |
| Registered Agent | Corporation Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0180792007-1 |
| Date Filed: | Wednesday, March 14, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/20/2004 | Application for Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
3/14/2007 | Application for Foreign Registration | |
|
|
3/21/2007 | Initial List | |
|
|
5/7/2007 | Amended List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/31/2008 | Annual List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/30/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/26/2010 | Annual List | 10-2011 |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/28/2011 | Annual List | 11-12 |
|
|
3/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/26/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/15/2014 | Change of Registered Agent/Office | |
|
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2/14/2014 | Registered Agent Change | |
|
|
3/28/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/18/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/20/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/21/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/23/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/25/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | 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
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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Known Addresses
Wiki
3
Corporate Records
