Hardee's Food Systems, Inc. Overview
Hardee's Food Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 20, 1971 and is approximately fifty-three years old, according to public records 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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Hardee's Food Systems, Inc.
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Key People
Who own Hardee's Food Systems, Inc.
Name | |
---|---|
E. Michael Murphy |
President
Director
Secretary
Chief Legal Officer
|
Romondous Stover |
Secretary
Vice President
Assistant General Co
|
William Werner 2 |
Secretary
General Counsel
Senior Vice Presiden
Vice President
Senior Vice President
|
Andrew F. Puzder 24 |
Director
Chief Executive Officer
President
CEO
Director
|
Ted Abajian 9 |
Director
Chief Financial Officer
CFO
Treasurer
Executive Vp
Vice President
|
Julie Van Orman 2 |
Vice President
Taxes
|
Charles A. Seigel 4 |
Assistant Secretary
Legal
Senior Vice Presiden
|
Reese Stewart 3 |
Chief Accounting Off
Senior Vice Presiden
Vice President
Controller
|
Lena Hines 1 |
Assistant Secretary
|
E. Michael Murphy 8 |
President
Director
Vice President
|
Willaim Werner |
Secretary
Vice President
|
Julie Vanorman 2 |
Vice President
|
Showing 8 records out of 12
Companies for Hardee's Food Systems, Inc.
Hardee's Food Systems, 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 |
---|---|---|---|---|
Hardee's Funding LLC |
Active
|
2013 |
Manager
|
Known Addresses for Hardee's Food Systems, Inc.
100 N Broadway
Saint Louis, MO 63102
401 W Carl Karcher Way
Anaheim, CA 92801
6307 Carpinteria Ave
Carpinteria, CA 93013
1 US Highway Bank Plz
Saint Louis, MO 63101
800 Tiffany Blvd
Rocky Mount, NC 27804
505 N 7th St
Saint Louis, MO 63101
1325 N Anaheim Blvd
Anaheim, CA 92801
1233 Centura Hwy
Rocky Mount, NC 27804
6303 Carpinteria Ave
Carpinteria, CA 93013
4401 E 10th St
Indianapolis, IN 46201
Corporate Filings for Hardee's Food Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 827213 |
Date Filed: | Wednesday, December 22, 1971 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3229806 |
Date Filed: | Monday, December 20, 1971 |
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: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 00710347 |
Date Filed: | Tuesday, March 12, 1974 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000001606 |
Date Filed: | Wednesday, March 13, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201307310012 |
Date Filed: | Wednesday, March 13, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | North Carolina |
County: | New York |
State ID: | 319929 |
Date Filed: | Tuesday, December 21, 1971 |
Date Expired: | Friday, June 20, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/1971 | Legacy Filing | ||
12/21/1971 | Name History/Actual | Hardee's Food Systems, Inc. | |
10/30/1975 | Resignation Of Registered Agent | ||
11/4/1975 | Change Of Registered Agent/Office | ||
12/16/1976 | MERG.INT | ||
6/13/1977 | Application For Amended Certificate Of Authority | ||
1/13/1978 | Change Of Registered Agent/Office | ||
11/17/1978 | MERG.INT | ||
11/25/1980 | MERG.INT | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/7/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/24/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/28/2009 | Tax Forfeiture | ||
10/13/2009 | Reinstatement | ||
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) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) |
Trademarks for Hardee's Food Systems, Inc.
Serial Number:
77530993
Drawing Code: 4000
|
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Serial Number:
78211871
Drawing Code: 1000
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Serial Number:
77276306
Drawing Code: 4000
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Serial Number:
74167579
Drawing Code:
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Serial Number:
76175519
Drawing Code: 1000
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Serial Number:
76177864
Drawing Code: 1000
|
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Serial Number:
74244008
Drawing Code:
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Serial Number:
78511567
Drawing Code: 3000
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Serial Number:
85228949
Drawing Code: 3000
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Serial Number:
78446827
Drawing Code: 4000
|
Previous Trademarks for Hardee's Food Systems, Inc.
Serial Number:
77667983
Drawing Code: 4000
|
|
Serial Number:
72308169
Drawing Code:
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Serial Number:
74350280
Drawing Code:
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Serial Number:
74322334
Drawing Code:
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Serial Number:
74323768
Drawing Code:
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Serial Number:
78792184
Drawing Code: 4000
|
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Serial Number:
72132431
Drawing Code:
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Serial Number:
78690341
Drawing Code: 3000
|
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Serial Number:
78639909
Drawing Code: 4000
|
|
Serial Number:
74321969
Drawing Code:
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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
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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
100 N Broadway Saint Louis, MO 63102
401 W Carl Karcher Way Anaheim, CA 92801
6307 Carpinteria Ave Carpinteria, CA 93013
1 US Highway Bank Plz Saint Louis, MO 63101
800 Tiffany Blvd Rocky Mount, NC 27804
505 N 7th St Saint Louis, MO 63101
1325 N Anaheim Blvd Anaheim, CA 92801
1233 Centura Hwy Rocky Mount, NC 27804
6303 Carpinteria Ave Carpinteria, CA 93013
4401 E 10th St Indianapolis, IN 46201
These addresses are known to be associated with Hardee's Food Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records