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Branded Restaurant Group, Inc.

Archived Record Northfield, IL

Branded Restaurant Group, Inc. Overview

Branded Restaurant Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, August 28, 1995 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
David A. Brearton 8 ~ Background Report ~	Chairman Treasurer Vice President
Bonita B. Paynter 6 ~ Background Report ~	Chairman Assistant Controller
Thomas H. Sampson 4 ~ Background Report ~	President CEO Director
Mark S. Magnesen 8 ~ Background Report ~	Treasurer Director Member
Barbara L. Brasier 6 ~ Background Report ~	Treasurer Member
John J. Pecora 5 ~ Background Report ~	Treasurer
Kathleen K. Spear 17 ~ Background Report ~	Director Vice President Assistant Sec.
Robert L. Herst 16 ~ Background Report ~	Secretary Vice President Assistant Sec. Assistant Secretary
Carol J. Ward 11 ~ Background Report ~	Secretary Vice President Vice-President Corporate Secretary
Krista A. Endres 8 ~ Background Report ~	Secretary Vice President Assistant Sec.
Gerhard Pleuhs 7 ~ Background Report ~	Director Member Senior Vice Presiden Senior Vice-Presiden
Pamela E. King 6 ~ Background Report ~	Director Vice President Controller
James Kehoe 3 ~ Background Report ~	Director Senior Vice Presiden
Theodore L. Banks 9 ~ Background Report ~	Vice President Assistant Sec.
Christopher D. Doherty 8 ~ Background Report ~	Vice President Vice-President Assistant Sec.
Marc H. Zeman 7 ~ Background Report ~	Vice President
Kim Harris Jones 1 ~ Background Report ~	Vice President Controller
Michael D. Waks 1 ~ Background Report ~	Vice President
Sharon S. Zuiker 7 ~ Background Report ~	Assistant Sec. Assistant Secretary
Douglas W. Cherry 6 ~ Background Report ~	Assistant Secretary
Talita Ramos 5 ~ Background Report ~	Assistant Sec.
Irma Villarreal 4 ~ Background Report ~	Assistant Sec.
Phuong Lam 4 ~ Background Report ~	Assistant Secretary
Willie J. Miller 4 ~ Background Report ~	Senior Vice Presiden Senior Vice-Presiden
Johan Nystedt 3 ~ Background Report ~	Assistant Treasurer
Claudia P. Temple 2 ~ Background Report ~	Assistant Treasurer
Lrma Villarreal ~ Background Report ~	Assistant Secretary

Showing 8 records out of 27

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000001518
Date Filed:	Tuesday, March 17, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	10620506
Date Filed:	Monday, August 28, 1995

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	2211468
Date Filed:	Tuesday, December 23, 1997
Date Expired:	Monday, June 19, 2006
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/28/1995	Application For Certificate Of Authority
12/23/1997	Name History/Actual	Branded Restaurant Group Inc.
12/31/2002	Public Information Report (PIR)
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)
7/19/2013	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Branded Restaurant Group, Inc.

Archived Record Northfield, IL