Steak N Shake, Inc. Overview
Steak N Shake, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, July 6, 1984 and is approximately forty years old, according to public records 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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Steak N Shake, Inc.
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Key People
Who own Steak N Shake, Inc.
Name | |
---|---|
Sardar Biglari 23 |
President
CEO
Chief Executive Officer
Chairman
Director
Secretary
Chief Executive Officer
|
Steven May 3 |
CFO
Treasurer
|
Sardar Biglair |
President
|
Cory Ferguson |
Principal
|
E. W. Kelley 8 |
Chairman
Vice President
|
Robert P. Cronin |
Chairman
President
Treasurer
Director
|
Jeremy McKenzie |
President
|
Peter M. Dunn |
President
CEO
|
Duane Geiger 6 |
Treasurer
Vice President
Chief Financial Officer
|
William M. Van Voorhis |
Treasurer
Secretary
|
Barry Paige 2 |
Secretary
|
Alan B. Gilman |
Director
|
Gary T. Reinwald |
Secretary
Vice President
|
Steven C. Schiller |
Secretary
|
Richard A. Seal |
Secretary
Vice President
|
James W. Bear |
Secretary
Vice President
|
Merle A. Delph |
Director
|
Jeffrey A. Blade |
Secretary
Vice President
|
David C. Milne |
Secretary
|
Kenneth Faulkner |
Vice President
|
James A. Palmer |
Vice President
|
Omar Janjua |
Vice President
|
Bradley Manns |
Vice President
|
Charlene E. Boog |
Vice President
|
Bruce Lewis 2 |
Controller
|
Showing 8 records out of 25
Companies for Steak N Shake, Inc.
Steak N Shake, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Baker, H.J. |
Inactive
|
Director
|
Other Companies for Steak N Shake, Inc.
Steak N Shake, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sns License LLC |
Active
|
2014 |
1
|
Member
|
Steak N Shake of Tallahassee, LLC |
Inactive
|
2009 |
1
|
Manager
|
Steak N Shake "We Protect Your Health" |
Inactive
|
1971 |
1
|
|
Steak N Shake "Its A Meal" |
Inactive
|
1971 |
1
|
Known Addresses for Steak N Shake, Inc.
1700 W Washington St
Bloomington, IL 61701
500 Century
Indianapolis, IN 46204
1 Indiana Sq
Indianapolis, IN 46204
107 S Pennsylvania St
Indianapolis, IN 46204
36 S Pennsylvania St
Indianapolis, IN 46204
Indianapolis, IN 46201
4 Yount Dr
Bloomington, IL 61704
1704 W Washington St
Bloomington, IL 61701
1802 S Veterans Pkwy
Bloomington, IL 61704
2403 N Post Rd
Indianapolis, IN 46219
Corporate Filings for Steak N Shake, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 828741 |
Date Filed: | Thursday, September 28, 1972 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 837897 |
Date Filed: | Tuesday, February 22, 1977 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P02621 |
Date Filed: | Friday, July 6, 1984 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 3859106 |
Date Filed: | Thursday, February 5, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6272206 |
Date Filed: | Friday, July 6, 1984 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 02416648 |
Date Filed: | Tuesday, May 14, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Indiana |
County: | New York |
State ID: | 2803464 |
Date Filed: | Wednesday, August 21, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/1976 | CASH DEP | ||
5/17/1977 | Certificate Of Termination | ||
2/22/1982 | Legacy Filing | ||
2/22/1982 | Tax Forfeiture | ||
7/6/1984 | Application For Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
6/7/1989 | Resignation Of Registered Agent | ||
7/12/1989 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/2/2001 | Application For Amended Certificate Of Authority | ||
8/21/2002 | Name History/Actual | Steak N Shake Operations, Inc. | |
8/21/2002 | Name History/Actual | Steak N Shake Operations, Inc. | |
12/31/2002 | 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) | ||
1/31/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/18/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
2/25/2016 | Name History/Actual | Steak N Shake Inc. | |
2/25/2016 | Name History/Actual | Steak N Shake Inc. | |
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
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) |
Previous Trademarks for Steak N Shake, Inc.
Serial Number:
73299351
Drawing Code:
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Serial Number:
71567054
Drawing Code:
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Serial Number:
72407859
Drawing Code:
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Serial Number:
75460333
Drawing Code: 2T09
|
|
Serial Number:
71694750
Drawing Code:
|
|
Serial Number:
75369325
Drawing Code:
|
|
Serial Number:
75337193
Drawing Code:
|
|
Serial Number:
72267994
Drawing Code:
|
|
Serial Number:
71694749
Drawing Code:
|
|
Serial Number:
72267995
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 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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10
Known Addresses
1700 W Washington St Bloomington, IL 61701
500 Century Indianapolis, IN 46204
1 Indiana Sq Indianapolis, IN 46204
107 S Pennsylvania St Indianapolis, IN 46204
36 S Pennsylvania St Indianapolis, IN 46204
Indianapolis, IN 46201
4 Yount Dr Bloomington, IL 61704
1704 W Washington St Bloomington, IL 61701
1802 S Veterans Pkwy Bloomington, IL 61704
2403 N Post Rd Indianapolis, IN 46219
These addresses are known to be associated with Steak N Shake, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records