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Qdoba Restaurant Corporation

Active Wheat Ridge, CO

Qdoba Restaurant Corporation Overview

Qdoba Restaurant Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 23, 1997 and is approximately twenty-nine years old, as recorded in documents 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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Key People

Who own Qdoba Restaurant Corporation

Name
Keith Guilbault 1
President
Chief Executive Officer
CEO
NonDir
NonPres
NonTreas
Chairman
Treasurer
Director
John Cywinski
CEO
Mel Tucker 1
CFO
Robert E. McColgan 2
Director
Justin Chenard
Officer
Charles A. Seigel
NonSec
Secretary
Bruce Vermilyea 1
Chairman
President
CEO
Treasurer
Director
Vice President
Controller
Gary Beisler 1
President
CEO
Chief Executive Officer
Timothy P. Casey 1
President
CEO
Secretary
Jerry P. Rebel 2
CFO
Director
Chief Financial Officer
Governing Person
Susan Daggett
CFO
Leviathan Winn
CFO
Michael J. Snider 6
Treasurer
Secretary
Vice President
Assistant Secretary
NonSec
Michelle K. Meisenbach 1
Treasurer
Secretary
Susie Min 1
Treasurer
Secretary
Assistant Secretary
Linda A. Lang 4
Director
Phillip H. Rudolph 3
Director
Governing Person
Leonard A. Comma 3
Director
Governing Person
Richard Pugh 1
Secretary
Vice President
Chief Operating Officer
COO
Carol A. Diraimo 1
Director
Michael A. Diverio
Director
Andrew F. Puzder
Director
Conor J. Sutherland
Director
William McMillian
Vp-It
David Craven
Vp-Marketing
Peder Kruger
Vp Real Estate
Vp-Real Estate
Karen Guido
Cmo
Vp Marketing
Eric Grundmeier
Vp Purchasing
Vp-Purchasing
Jeff Smith
Vp-Operations
Jerri R. Rebel
Chief Financial Officer
Michael Speck
Vp-Hr Training
Todd Owen
Vp-Franchise Develop
John Dowaschinski
Authorized Signor
Showing 8 records out of 33

Corporate Filings for Qdoba Restaurant Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 11775306
Date Filed: Thursday, October 23, 1997
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03162877
Date Filed: Tuesday, September 16, 2008

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P13000017199
Date Filed: Thursday, February 21, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: E0155742013-3
Date Filed: Thursday, March 21, 2013
Date Expired: Friday, November 20, 2015

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F15000005268
Date Filed: Tuesday, December 1, 2015

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Colorado
State ID: E0571692015-2
Date Filed: Tuesday, December 8, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: ALBANY
State ID: 3476191
Date Filed: Tuesday, February 13, 2007
DOS Process C/O Corporation Service Company
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: Queens
State ID: 4378569
Date Filed: Monday, March 25, 2013
Date Expired: Tuesday, December 15, 2015
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Colorado
State ID: 03888359
Date Filed: Monday, March 21, 2016

Corporate Notes

Source Date Type Note
10/23/1997 Application For Certificate Of Authority
1/12/2000 Application For Amended Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
11/5/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
2/13/2007 Name History/Actual Zrc Operations Company, Inc.
9/20/2007 Change of Registered Agent/Office
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/21/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
3/21/2013 Miscellaneous
3/25/2013 Name History/Actual Qdoba Restaurant Corporation
3/28/2013 Initial List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
3/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/23/2015 Annual List
11/17/2015 Amendment to Registration - Conversion or Merger
11/19/2015 Merge Out
12/8/2015 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
12/9/2015 Initial List
12/31/2015 Public Information Report (PIR)
1/5/2016 Name History/Actual Qdoba Restaurant Corporation
12/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/16/2017 Annual List
12/31/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Qdoba Restaurant Corporation

Serial Number: 86661441
Drawing Code: 4000
Serial Number: 86372563
Drawing Code: 5000
Serial Number: 86548616
Drawing Code: 4000
Serial Number: 86772766
Drawing Code: 5000
Serial Number: 86372604
Drawing Code: 4000
Serial Number: 85686331
Drawing Code: 4000
Serial Number: 76537807
Drawing Code: 2000
Serial Number: 76375971
Drawing Code: 1000
Serial Number: 85770754
Drawing Code: 4000
Serial Number: 76471448
Drawing Code: 1000
View all trademarks for Qdoba Restaurant Corporation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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