KFC U.S. Properties, Inc. Overview
KFC U.S. Properties, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Friday, July 12, 2002 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.
Key People
Who own KFC U.S. Properties, Inc.
| Name | |
|---|---|
| Roger G. Eaton 2 |
President
Director
Secretary
|
| John Cywinski 2 |
President
Director
Secretary
|
| Jason Marker 2 |
President
CEO
Director
|
| Gregg Dedrick 1 |
President
Director
Cco
|
| Trip Vornholt 1 |
CFO
Treasurer
|
| Laurance R. Roberts |
CFO
|
| Diana T. Beakes 3 |
Treasurer
Secretary
|
| Linda J. Gregg 5 |
Secretary
|
| Linda J. Neat 3 |
Secretary
|
| Cathy Tang 2 |
Director
Secretary
Vice President
|
| Matthew M. Preston 1 |
Director
Secretary
Vice President
|
| Cheri Leistner 7 |
Assistant Sec.
|
| Donald Phillips 6 |
Assistant Secretary
|
| Donald Philips |
Assistant Secretary
|
| Harvey Brownlee |
Chief Operating Off
|
| Donald Philiips |
Assistant Secretary
|
Corporate Filings for KFC U.S. Properties, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000003596 |
| Date Filed: | Monday, July 15, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800102286 |
| Date Filed: | Friday, July 12, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02543773 |
| Date Filed: | Thursday, July 10, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17434-2002 |
| Date Filed: | Friday, July 12, 2002 |
| Date Expired: | Thursday, September 11, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2789255 |
| Date Filed: | Friday, July 12, 2002 |
| Date Expired: | Wednesday, August 20, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/2002 | Foreign Qualification | |
|
7/12/2002 | Name History/Actual | KFC U.S. Properties, Inc. |
|
7/12/2002 | Name History/Actual | KFC U.S. Properties, Inc. |
|
8/28/2002 | Initial List | |
|
7/31/2003 | Annual List | |
|
7/29/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/29/2005 | Annual List | |
|
4/27/2006 | Amended List | |
|
9/25/2006 | Annual List | |
|
6/5/2007 | Annual List | |
|
7/16/2008 | Annual List | |
|
5/26/2009 | Annual List | |
|
5/25/2010 | Annual List | |
|
5/3/2011 | Annual List | |
|
5/2/2012 | Annual List | |
|
5/3/2013 | Annual List | |
|
7/8/2014 | Annual List | |
|
9/5/2014 | Merge Out |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
What next?
Follow
Receive an email notification when changes occur for KFC U.S. Properties, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for KFC U.S. Properties, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected