Benihana National Corp. Overview
Benihana National Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 8, 1983 and is approximately forty-one years old, as recorded in documents 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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Benihana National Corp.
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Key People
Who own Benihana National Corp.
Name | |
---|---|
Thomas Baldwin 76 |
President
CEO
Chief Executive Officer
Director
|
Cristina L. Mendoza 56 |
Secretary
|
Steve T. Shlemon 67 |
President
CEO
Director
Chief Executive Officer
|
Richard C. Stockinger 47 |
President
CEO
Director
Chief Executive Officer
|
Jose I. Ortega 17 |
CFO
Director
|
Nicole Thaung 10 |
CFO
|
Christopher P. Ames 29 |
Treasurer
Director
Secretary
|
Juan C. Garcia 18 |
Treasurer
Director
Director
Secretary
|
Joel Schwartz 19 |
Director
Director
|
Taka Yoshimoto 11 |
Director
Director
Vice President
|
Kevin Aoki 8 |
Director
|
Michael R. Burris 6 |
Director
|
Takanori Yoshimoto 11 |
Vice President
|
James Hagan 11 |
Chief Financial Officer
|
Showing 8 records out of 14
Known Addresses for Benihana National Corp.
Corporate Filings for Benihana National Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 856373 |
Date Filed: | Monday, May 9, 1983 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5806806 |
Date Filed: | Monday, April 18, 1983 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01170666 |
Date Filed: | Tuesday, March 8, 1983 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1916721 |
Date Filed: | Wednesday, April 26, 1995 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/18/1983 | Application for Certificate of Authority | ||
5/20/1985 | Tax Forfeiture | ||
8/8/1985 | Reinstatement | ||
9/9/1987 | Change Of Registered Agent/Office | ||
1/11/1991 | Certificate of Assumed Business Name | ||
1/18/1991 | Certificate of Assumed Business Name | ||
10/19/1992 | Change Of Registered Agent/Office | ||
4/26/1995 | Name History/Actual | Benihana National Corp. | |
7/14/1997 | Change Of Registered Agent/Office | ||
9/21/1998 | Change Of Registered Agent/Office | ||
9/28/2000 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2002 | 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) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/6/2011 | Change of Registered Agent/Office | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/12/2019 | Certificate of Assumed Business Name | ||
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 | ||
12/31/2021 | Public Information Report (PIR) |
Previous Trademarks for Benihana National Corp.
Serial Number:
75049599
Drawing Code:
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Serial Number:
74594023
Drawing Code:
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Serial Number:
75209551
Drawing Code:
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Serial Number:
74702907
Drawing Code:
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Serial Number:
74521920
Drawing Code:
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Serial Number:
75377219
Drawing Code:
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Serial Number:
75377217
Drawing Code:
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
8685 NW 53rd Ter Miami, FL 33166
8750 NW 36th St Doral, FL 33178
21500 Biscayne Blvd Aventura, FL 33180
These addresses are known to be associated with Benihana National Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records