Chick-Fil-A, Inc. Overview
Chick-Fil-A, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 26, 1975 and is approximately forty-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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Chick-Fil-A, Inc.
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Key People
Who own Chick-Fil-A, Inc.
Name | |
---|---|
Dan T. Cathy 9 |
President
Chief Executive Officer
Director
Chair of the Board a
NonDir
Chairman
CEO
Chief Executive Officer
Assistant Secretary
Chief Financial Officer
Chairman, Chief Exec
|
Don M. Cathy 8 |
Director
Executive Vice Presi
President
Chief Operating Officer
|
D. Brent Ragsdale 2 |
Executive Vice Presi
CFO
|
Janet J. Bridges |
Senior Vice Presiden
Treasurer
Vice President
Vice President, Fina
|
Christopher Todd Sweatt |
Senior Vice Presiden
Secretary
Vice President
Field Operations
Vp Field Systems
|
Susannah W. Frost 2 |
Executive Vice Presi
Vice President
Existing Restaurants
|
Michael A. Hazelton 1 |
Senior Vice Presiden
Vice President
Vp Corporate Service
Corporatie Services
|
Shane A. Benson |
Senior Vice Presiden
Vice President
Organization
Operator Support
Vp Customer Experien
|
William J. Dunphy |
Senior Vice Presiden
Vice President
People
Vp-Operator Selectio
|
Michael F. Erbrick |
Senior Vice Presiden
Vice President
Chief Executive Officer
Information Technolo
|
David B. Farmer |
Senior Vice Presiden
Vice President
Menu Strategy and De
Restaurant Experienc
|
Kelly D. Ludwick |
Vice President, Empl
Vice President
Vice President, Labo
Labor
Vp Labor and Employe
Employment
|
Onome Okuma |
Executive Vice Presi
Vice President
Insights
Customer Technology
|
Erwin C. Reid |
Senior Vice Presiden
Vice President
Restaurant Developme
|
Joseph R. Saracino |
Senior Vice Presiden
Vice President
Me
Brand and Media Stra
Brand Strategy Adver
|
Anita E. Costello |
Executive Vice Presi
Vice President
Field Operation-Regi
|
Lynette E. Smith |
Executive Vice Presi
Vice President
Litigation Franchisi
|
Jon Bridges 1 |
Executive Vice Presi
Senior Vice Presiden
Chief Marketing Off
|
Clifford T. Robinson |
Executive Vice Presi
Field Operations
Operations
Senior Vice Presiden
|
Thomas P. Guerard |
Senior Vice Presiden
|
Tim P. Tassopoulos |
NonPres
President
|
Brent Ragsdale 9 |
NonTreas
Treasurer
Senior Vice Presiden
Assistant Secretary
Chief Financial Officer
|
B. L. Chastain |
NonSec
Secretary
|
William F. Faulk |
Vice President, Inno
Vice President
Innovation
New Ventures
Vp-Innvation and New
|
Carrie J. Kurlander |
Vice President, Exte
Vice President
Vp Public Relations
External Communicati
|
T. Mark Miller |
Vice President, High
Vice President
Vp Field Development
High Performance Lea
|
Sandra T. Moody |
Vice President, Ente
Vice President
Chief Accounting Off
Enterprise Analytics
|
S. Tammy Pearson |
Vice President &
Vice President
Assistant
General Counsel
Assistant Gc
|
Paul D. Wiley |
Vice President, Rest
Vice President
Restaurant Financial
|
Trudy C. White 3 |
Vice President, Exec
|
Keri A. Bilotti |
Vice President, Lear
|
S. Truett Cathy 4 |
Chairman
President
CEO
Director
|
James B. McCab |
CFO
|
Steven A. Robinson 1 |
Treasurer
Director
Assistant Secretary
Chief Financial Officer
Senior Vice Presiden
|
Jeannette M. Cathy |
Treasurer
Director
Secretary
|
James B. McCabe 5 |
Director
Senior Vice Presiden
Chief People Off
|
John White 2 |
Director
|
B. Lynn Chastain |
Secretary
General Counsel
Senior Vice Presiden
|
Roger E. Blythe |
Secretary
Vice President
Cao
Financial
Vp-Planning
|
Cheryl A. Bachelder |
Director
|
Dale Jones |
Director
|
Brent M. Fielder |
Director
Operations
Senior Vice Presiden
|
Philip A. Barrett |
Vice President
Finance
Vp Tax and Foundatio
|
David G. Salyers |
Vice President
Hospitality
Brand Activation
Growth
|
Donna W. Kirbow |
Vice President
Finance
Vp Risk Payroll Bene
|
Rodney Bullard |
Vice President
Community Affairs
Vice President, Corp
Vp Community Affairs
|
Robert P. Dugas |
Vice President
Senior Vice Presiden
Supply Chain and Cpo
Vp-Supply Chain and
|
Wayne Hoover |
Vice President
West Region
|
Richard C. Matheme |
Vice President
International
|
David Turner |
Vice President
Field Concepts
|
Dee Ann Turner |
Vice President
Sustainability
Enterprise Social Re
|
Barry V. White |
Vice President
Southeast Region
|
Richard C. Matherne |
Vp Northeast Region
|
I. Patrick Gresham |
Vice President, Oper
|
John H. McCleskey |
Vp Design and Constr
|
Showing 8 records out of 55
Other Companies for Chick-Fil-A, Inc.
Chick-Fil-A, Inc. is listed as an officer in eleven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Lodge Chick-Fil-A, LLC |
Active
|
2007 |
4
|
Managing Member
|
Cfa-Nc Townridge Square LLC |
Active
|
2005 |
1
|
Manager
|
Fsu Holdings One, LLC |
Active
|
2021 |
1
|
Manager
|
Cor Restaurant Services, LLC |
Active
|
2019 |
5
|
Member
|
Supply Properties I, LLC |
Active
|
2022 |
3
|
Managing Member
|
Cfa Real Property I, LLC |
Active
|
2009 |
1
|
Managing Member
|
Bay Center Foods, LLC |
Active
|
2019 |
1
|
Member
|
Bay Center Properties, LLC |
Active
|
2019 |
1
|
Member
|
Cfa Business Services, LLC |
Active
|
2019 |
1
|
Member
|
Chick-N-Q |
Inactive
|
1975 |
1
|
|
Chick-Fil-A |
Inactive
|
1964 |
1
|
Showing 8 records out of 11
Known Addresses for Chick-Fil-A, Inc.
3393 Peachtree Rd NE
Atlanta, GA 30326
5200 Buffington Rd
Atlanta, GA 30349
3500 Peachtree Rd NE
Atlanta, GA 30326
1 Galleria Pkwy SE
Atlanta, GA 30339
PO Box 340344
Austin, TX 78734
701 S Capital of Texas Hwy
Austin, TX 78746
12901 N Interstate 35
Austin, TX 78753
13201 Ranch Road 620 N
Austin, TX 78717
3320 Silas Creek Pkwy
Winston Salem, NC 27103
1445 W Southern Ave
Mesa, AZ 85202
Corporate Filings for Chick-Fil-A, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 839685 |
Date Filed: | Friday, December 16, 1977 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3825906 |
Date Filed: | Wednesday, November 26, 1975 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 00989508 |
Date Filed: | Monday, July 21, 1980 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0491952015-7 |
Date Filed: | Friday, October 16, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Georgia |
State ID: | 1109483 |
Date Filed: | Friday, September 5, 1986 |
Date Expired: | Tuesday, May 5, 1992 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | NEW YORK |
State ID: | 2640439 |
Date Filed: | Friday, May 18, 2001 |
DOS Process | S. Tammy Pearson |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/26/1975 | Application for Certificate of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
9/5/1986 | Name History/Actual | Chick-Fil-A, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
5/18/2001 | Name History/Actual | Chick-Fil-A, Inc. | |
1/23/2002 | Public Information Report (PIR) | ||
10/14/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
2/5/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/16/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 | |
11/13/2015 | Initial List | ||
8/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Chick-Fil-A, Inc.
Serial Number:
75894560
Drawing Code: 3S11
|
|
Serial Number:
73086718
Drawing Code:
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Serial Number:
74631893
Drawing Code:
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|
Serial Number:
73446840
Drawing Code:
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|
Serial Number:
73289141
Drawing Code:
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|
Serial Number:
74403095
Drawing Code:
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|
Serial Number:
73408313
Drawing Code:
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|
Serial Number:
75175874
Drawing Code:
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Serial Number:
75129702
Drawing Code:
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|
Serial Number:
74143916
Drawing Code:
|
Previous Trademarks for Chick-Fil-A, Inc.
Serial Number:
72466852
Drawing Code:
|
|
Serial Number:
73310970
Drawing Code:
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|
Serial Number:
73302541
Drawing Code:
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|
Serial Number:
73303544
Drawing Code:
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|
Serial Number:
73291976
Drawing Code:
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|
Serial Number:
73299878
Drawing Code:
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|
Serial Number:
75019365
Drawing Code:
|
|
Serial Number:
76184298
Drawing Code: 3000
|
|
Serial Number:
76192789
Drawing Code: 3000
|
|
Serial Number:
75717002
Drawing Code: 3000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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
3393 Peachtree Rd NE Atlanta, GA 30326
5200 Buffington Rd Atlanta, GA 30349
3500 Peachtree Rd NE Atlanta, GA 30326
1 Galleria Pkwy SE Atlanta, GA 30339
PO Box 340344 Austin, TX 78734
701 S Capital of Texas Hwy Austin, TX 78746
12901 N Interstate 35 Austin, TX 78753
13201 Ranch Road 620 N Austin, TX 78717
3320 Silas Creek Pkwy Winston Salem, NC 27103
1445 W Southern Ave Mesa, AZ 85202
These addresses are known to be associated with Chick-Fil-A, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records