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Fresh-G Restaurant Corp.
Active San Diego, CA
(760)630-9217
Fresh-G Restaurant Corp. Overview
Fresh-G Restaurant Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 19, 1998 and is approximately twenty-six 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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Fresh-G Restaurant Corp.
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Key People
Who own Fresh-G Restaurant Corp.
Name | |
---|---|
John Morberg 2 |
President
Director
Chief Executive Officer
CEO
CFO
Treasurer
Secretary
Chief Financial Officer
|
David A. Carr 1 |
Treasurer
Director
Secretary
Chief Financial Officer
|
Matthew Garff 29 |
Director
|
Jonathan Jackson 17 |
Director
|
Maxwell C. Lentz 9 |
Director
|
R. Gregory Keller 1 |
Vice President
President
Director
Secretary
|
Michael Dorsey 1 |
Assistant
|
David Goronkin 13 |
President
CEO
Director
Chief Executive Officer
|
Michael P. Mack 2 |
President
CEO
Director
|
Gregory Keller |
President
|
Kathleen Salerno |
Treasurer
Secretary
Assistant
Assistant Secretary
|
Clarence E. Terry 164 |
Director
|
Kevin Calhoun 91 |
Director
|
R. Lynn Skillen 47 |
Director
|
Mark Brody 37 |
Director
|
Mark Becker 16 |
Director
|
Anthony Polazzi 12 |
Director
|
Doug Werking 9 |
Director
|
David W. Qualls 1 |
Secretary
|
Kenneth J. Keane 1 |
Director
Vice President
|
Michael Archambault 1 |
Director
|
Alec Dorman |
Director
|
Showing 8 records out of 22
Known Addresses for Fresh-G Restaurant Corp.
7110 Beracasa Way
Boca Raton, FL 33433
15822 Bernardo Center Dr
San Diego, CA 92127
14703 N Dale Mabry Hwy
Tampa, FL 33618
3960 W Point Loma Blvd
San Diego, CA 92110
17180 Bernardo Center Dr
San Diego, CA 92128
1860 University Dr
Vista, CA 92083
7095 Clairemont Mesa Blvd
San Diego, CA 92111
10401 Olive Blvd
Saint Louis, MO 63141
1902 N Dale Mabry Hwy
Tampa, FL 33607
17210 Bernardo Oaks Dr
San Diego, CA 92128
Corporate Filings for Fresh-G Restaurant Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P25613 |
Date Filed: | Tuesday, August 15, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11951906 |
Date Filed: | Thursday, February 19, 1998 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01603406 |
Date Filed: | Wednesday, September 30, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C856-1998 |
Date Filed: | Wednesday, January 14, 1998 |
Date Expired: | Friday, February 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/14/1998 | Foreign Qualification | ||
2/19/1998 | Application For Certificate Of Authority | ||
3/9/1998 | Assumed Name Certificate | ||
3/9/1998 | Assumed Name Certificate | ||
3/17/1998 | Annual List | ||
2/11/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/28/2000 | Annual List | ||
1/25/2001 | Annual List | ||
1/29/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
1/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/10/2005 | Annual List | ||
1/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/29/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/16/2008 | Annual List | ||
3/19/2008 | Certificate of Assumed Business Name | ||
11/20/2008 | Annual List | 09/10 | |
12/12/2008 | Amended List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/18/2017 | Annual List | ||
2/6/2017 | Amendment | ||
2/7/2017 | Application for Amended Registration | ||
7/20/2021 | Resignation of Registered Agent |
Trademarks for Fresh-G Restaurant Corp.
Serial Number:
87092971
Drawing Code: 4000
|
|
Serial Number:
86813378
Drawing Code: 3000
|
|
Serial Number:
86772821
Drawing Code: 4000
|
|
Serial Number:
74548259
Drawing Code:
|
|
Serial Number:
86295246
Drawing Code: 4000
|
|
Serial Number:
78204232
Drawing Code: 1000
|
|
Serial Number:
85942391
Drawing Code: 4000
|
|
Serial Number:
78204221
Drawing Code: 1000
|
|
Serial Number:
78204204
Drawing Code: 1000
|
|
Serial Number:
78216631
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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10
Known Addresses
7110 Beracasa Way Boca Raton, FL 33433
15822 Bernardo Center Dr San Diego, CA 92127
14703 N Dale Mabry Hwy Tampa, FL 33618
3960 W Point Loma Blvd San Diego, CA 92110
17180 Bernardo Center Dr San Diego, CA 92128
1860 University Dr Vista, CA 92083
7095 Clairemont Mesa Blvd San Diego, CA 92111
10401 Olive Blvd Saint Louis, MO 63141
1902 N Dale Mabry Hwy Tampa, FL 33607
17210 Bernardo Oaks Dr San Diego, CA 92128
These addresses are known to be associated with Fresh-G Restaurant Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records