Popeyes Louisiana Kitchen, Inc. Overview
Popeyes Louisiana Kitchen, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 7, 1992 and is approximately thirty-two years old, as recorded in documents filed with Florida Department 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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Popeyes Louisiana Kitchen, Inc.
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Key People
Who own Popeyes Louisiana Kitchen, Inc.
Name | |
---|---|
Sami S. Siddiqui 4 |
President
|
Cheryl A. Bachelder 1 |
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
NonPres
|
Alex Santoro 1 |
Chief Executive Officer
NonPres
President
|
Stephen Lichtner 1 |
CFO
|
Max Thung 2 |
Treasurer
|
Jill Granat 23 |
Director
NonDir
NonSec
|
Matthew Dunnigan 18 |
Director
NonDir
NonTreas
|
William P. Matt |
Chief Financial Officer
Treasurer
|
Mark Schichtel 5 |
|
Harold Coben |
Senior Vice Presiden
|
Lynne T. Zappore |
Officer
|
Richard Lynch |
Officer
|
Andrew G. Skehan |
Chief Compliance Off
Chief Operating Officer
|
Flavio Montini 4 |
NonTreas
|
Jose E. Cil 13 |
President
|
Joshua Kobza 10 |
President
NonDir
|
Felipe Athayde 5 |
President
|
Frederick B. Beilstein |
CEO
|
Fred Beilstein |
CEO
|
Matthew Brandon 1 |
CFO
|
Daniel Gonzalez 1 |
CFO
|
Tiffany Ahmed 1 |
CFO
|
George Altmann 1 |
CFO
|
H. Melville Hope |
CFO
Treasurer
Chief Financial Officer
|
Esther Gonzalez 11 |
Treasurer
Secretary
Vice President
|
Harold M. Cohen |
Secretary
Senior Vice Presiden
|
Frank J. Belatti |
Director
|
R. William Ide |
Director
|
Carolyn H. Byrd |
Director
|
Kelvin J. Pennington |
Director
|
John M. Cranor |
Director
|
John F. Hoffner |
Director
|
Krishnan Anand |
Director
|
Victor Arias |
Director
|
Ide R. William |
Director
|
Martyn R. Redgrave |
Director
|
S. Kirk Kinsell |
Director
|
Joel K. Manby |
Director
|
Lizanne Thomas |
Director
|
Ralph Bower |
Chief Operating Officer
|
Robert Calderin |
Other
|
James Lyone |
Other
|
Sonny Cohen |
General Counsel
Genl Couns
|
Alice Leblanc |
Officer
|
Lynne Zappone |
Officer
|
John Merkin |
Chief Operating Officer
|
Showing 8 records out of 46
Other Companies for Popeyes Louisiana Kitchen, Inc.
Popeyes Louisiana Kitchen, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Church's Original Gp, LLC |
Inactive
|
2001 |
1
|
Sole Member
|
Known Addresses for Popeyes Louisiana Kitchen, Inc.
5505 Blue Lagoon Dr
Miami, FL 33126
5555 Glenridge Connector
Atlanta, GA 30342
400 Perimeter Center Ter NE
Atlanta, GA 30346
5555 Glenridge Pkwy
Atlanta, GA 30342
2767 Clairmont Rd NE
Atlanta, GA 30329
5555 Glenrdge Connectr
Atlanta, GA 30342
683 Boulevard NE
Atlanta, GA 30308
610 Cascade Ave SW
Atlanta, GA 30310
515 Lee St SW
Atlanta, GA 30310
2591 Piedmont Rd NE
Atlanta, GA 30324
Corporate Filings for Popeyes Louisiana Kitchen, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F92000000510 |
Date Filed: | Monday, December 7, 1992 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9360106 |
Date Filed: | Monday, December 7, 1992 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 01848058 |
Date Filed: | Monday, December 7, 1992 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C14022-1992 |
Date Filed: | Monday, December 21, 1992 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | ALBANY |
State ID: | 3269113 |
Date Filed: | Monday, October 17, 2005 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/7/1992 | Application For Certificate Of Authority | ||
12/21/1992 | Foreign Qualification | ||
12/16/1993 | Certificate of Assumed Business Name | ||
2/13/1997 | Application For Amended Certificate Of Authority | ||
2/13/1997 | Certificate of Assumed Business Name | ||
5/19/1997 | Amendment | CAPITAL STOCK WAS 27,500,000 @ .01 = 275,000 MMR (PART 1 OF 2) CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING STOCK AND CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED DESIGNATING "10% CUMULATIVE EXCHANGEABLE REDEEMABLE PPREFERRED STOCK". (36)PGS. MMR (PART 2 OF 2) CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR AMERICA'S FAVORITE CHICKEN COMPANY MMRBdP 4 00001 | |
7/14/1997 | Change Of Registered Agent/Office | ||
1/17/1998 | Annual List | ||
2/17/1998 | Certificate of Assumed Business Name | ||
1/3/1999 | Annual List | ||
1/5/2000 | Annual List | ||
1/19/2001 | Annual List | ||
1/5/2002 | Annual List | ||
8/23/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
1/10/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/4/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
2/7/2005 | Annual List | ||
10/17/2005 | Name History/Actual | Afc Enterprises, Inc. | |
10/17/2005 | Name History/Fictitious | Afc Franchising | |
12/31/2006 | Public Information Report (PIR) | ||
8/13/2007 | Acceptance of Registered Agent | ||
8/13/2007 | Reinstatement | ||
11/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/17/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/18/2011 | Annual List | ||
11/28/2011 | Annual List | ||
12/19/2011 | Registered Agent Change | ||
12/21/2011 | Change of Registered Agent/Office | ||
11/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/23/2014 | Name History/Actual | Popeyes Louisiana Kitchen, Inc. | |
1/27/2014 | Application for Amended Registration | ||
1/27/2014 | Amendment | ||
12/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
11/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/8/2017 | Change of Registered Agent/Office | ||
8/8/2017 | Registered Agent Change | ||
10/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/13/2018 | Merge In | Previous Stock Value: Par Value Shares: 52,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 525,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
12/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture | ||
2/20/2019 | Reversal of Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Popeyes Louisiana Kitchen, Inc.
Serial Number:
86853721
Drawing Code: 4000
|
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Serial Number:
86653092
Drawing Code: 4000
|
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Serial Number:
86830570
Drawing Code: 4000
|
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Serial Number:
73535680
Drawing Code:
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Serial Number:
86740191
Drawing Code: 4000
|
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Serial Number:
77506282
Drawing Code: 3000
|
|
Serial Number:
77506289
Drawing Code: 5000
|
|
Serial Number:
74390060
Drawing Code:
|
|
Serial Number:
86073118
Drawing Code: 4000
|
|
Serial Number:
73029940
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 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
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 Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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10
Known Addresses
5505 Blue Lagoon Dr Miami, FL 33126
5555 Glenridge Connector Atlanta, GA 30342
400 Perimeter Center Ter NE Atlanta, GA 30346
5555 Glenridge Pkwy Atlanta, GA 30342
2767 Clairmont Rd NE Atlanta, GA 30329
5555 Glenrdge Connectr Atlanta, GA 30342
683 Boulevard NE Atlanta, GA 30308
610 Cascade Ave SW Atlanta, GA 30310
515 Lee St SW Atlanta, GA 30310
2591 Piedmont Rd NE Atlanta, GA 30324
These addresses are known to be associated with Popeyes Louisiana Kitchen, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records