Icon Burger Acquisition LLC

Active Denver, CO

Icon Burger Acquisition LLC Overview

Icon Burger Acquisition LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 19, 2012 and is approximately twelve years old, according to public records filed with Texas 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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Name
Carl J. Bachmann 4 ~ Background Report ~	President Member
Tyrone L. Lufman 5 ~ Background Report ~	Svp and Gene
Scott Crane 8 ~ Background Report ~	President CEO Manager Chief Executive Officer
Greg Creighton 2 ~ Background Report ~	President
Tom Ryan 6 ~ Background Report ~	CEO Manager Member
Smashburger Master ~ Background Report ~	Member
Stacy Galligan 2 ~ Background Report ~	Vice President Corporate Controller
David Prokupek 7 ~ Background Report ~	Chief Executive Officer
Dennis Smythe 2 ~ Background Report ~	Chief Financial Officer
David Biederman 2 ~ Background Report ~	Chief Development of
Chris Chang 1 ~ Background Report ~	Chief Financial Officer
Christina Carlson ~ Background Report ~	Chief Accounting Off

Showing 8 records out of 12

Icon Burger Acquisition LLC lists two 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	Role
Smashburger Finance LLC	Active			Member
Smashburger Master LLC	Inactive			Member

Other Companies for Icon Burger Acquisition LLC

Icon Burger Acquisition LLC is listed as an officer in ten other companies.

Name	Status	Incorporated	Key People	Role
Smashburger Acquisition-Sfl, LLC	Active	2011	5	Member
Smashburger Acquisition-So Cal LLC	Active	2011	2	Member
Smashburger Acquisition - San Diego LLC	Active	2014	2	Member
Smashburger Acquisition - San Francisco LLC	Active	2012	1	Member
Smashburger Acquisition - Las Vegas LLC	Active	2012	1	NonMM
Smashburger Acquisition 2008-9 LLC	Inactive	2008	3	Managing Member
Smashburger Acquisition - Hou LLC	Inactive	2008	7	Member
Smashburger Walnut Creek/Jv LLC	Inactive	2009	3	Member
Smashburger Acquisition - Dallas LLC	Inactive	2012	4	Governing Person
Smashburger Acquisition - San Antonio LLC	Inactive	2012	4	Governing Person

Showing 8 records out of 10

1515 Arapahoe St Denver, CO 80202 3900 E Mexico Ave Denver, CO 80210 146 Westcott St Houston, TX 77007

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201301710132
Date Filed:	Friday, December 21, 2012
Registered Agent	National Registered Agents, Inc.

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801704283
Date Filed:	Wednesday, December 19, 2012
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0664382012-4
Date Filed:	Thursday, December 27, 2012
Registered Agent	National Registered Agents, Inc. of Nv

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M14000000537
Date Filed:	Tuesday, January 28, 2014
Registered Agent	National Registered Agents, Inc.

Corporate Notes

Source	Date	Type	Note
	12/19/2012	Application for Registration
	12/27/2012	Application for Foreign Registration
	12/28/2012	Initial List
	12/31/2012	Public Information Report (PIR)
	3/15/2013	Change of Name or Address by Registered Agent
	12/2/2013	Change of Name or Address by Registered Agent
	12/10/2013	Annual List
	11/12/2014	Annual List
	12/31/2014	Public Information Report (PIR)
	12/7/2015	Annual List
	12/16/2016	Annual List
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	1/2/2018	Annual List
	11/1/2018	Annual List

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Icon Burger Acquisition LLC

Active Denver, CO