Benihana Las Colinas Corp. Overview
Benihana Las Colinas Corp. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, July 7, 2000 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State.
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Benihana Las Colinas Corp.
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Key People
Who own Benihana Las Colinas Corp.
| Name | |
|---|---|
| Thomas Baldwin 76 |
President
Director
|
| Cristina L. Mendoza 56 |
Secretary
|
| Steve T. Shlemon 67 |
President
Director
Chief Executive Officer
|
| Richard C. Stockinger 47 |
President
Director
Chief Executive Officer
|
| Yoshiaki Kusano 4 |
President
Director
|
| Christopher P. Ames 29 |
Treasurer
Director
Secretary
|
| Joel Schwartz 19 |
Director
|
| Casey Cohlmia 1 |
Director
Vice President
|
| Pasart Cheunputhi 3 |
Vice President
|
| James Hagan 11 |
Chief Financial Officer
|
Showing 8 records out of 10
Corporate Filings for Benihana Las Colinas Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13316206 |
| Date Filed: | Thursday, June 22, 2000 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 158925200 |
| Date Filed: | Friday, July 7, 2000 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/2000 | Application For Certificate Of Authority | |
|
7/7/2000 | Certificate Of Withdrawal | |
|
7/7/2000 | Articles of Incorporation | |
|
9/28/2000 | Change of Registered Agent/Office | |
|
10/29/2001 | Change of Office by Registered Agent | |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/25/2003 | Articles of Amendment | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
7/2/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/21/2018 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/28/2021 | Certificate of Assumed Business Name | |
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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