Marie Callender Pie Shops, LLC

Active Memphis, TN

(916)391-4300

Marie Callender Pie Shops, LLC Overview

Marie Callender Pie Shops, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, January 16, 1979 and is approximately forty-five years old, according to public records filed with Nevada 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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Name
Jeffrey Warne 6 ~ Background Report ~	President Manager Member
George Andrew Whiteley 1 ~ Background Report ~	Secretary
Toni Quist ~ Background Report ~	Senior Vice Presiden Vice President
Karen L. Young 2 ~ Background Report ~	Senior Vice Presiden
John Bowler ~ Background Report ~	Senior Vice Presiden
Larry Taylor ~ Background Report ~	Csco
Joseph F. Trungale 6 ~ Background Report ~	President Manager
Andrew G. Whiteley 4 ~ Background Report ~	Secretary
William M. Pruellage 3 ~ Background Report ~	Director
Fred Grant 2 ~ Background Report ~	Director Executive Vice Presi
David B. Pittaway 1 ~ Background Report ~	Director
Jeff Warne 1 ~ Background Report ~	Member
Robert J. Winters 1 ~ Background Report ~	Vice President Senior Vice Presiden
Louis Jehl 1 ~ Background Report ~	Vice President
Ray Nopper 1 ~ Background Report ~	Vice President
Pete Pascuzzi ~ Background Report ~	Vice President
Fred Gant ~ Background Report ~	Vice President
Armando Veliz ~ Background Report ~	Vice President
Cheryl Ahlbrandt ~ Background Report ~	Vice President Senior Vice Presiden
James A. Vickers ~ Background Report ~	Vice President
Kent St Sure ~ Background Report ~	Vice President
J. Trungale 1 ~ Background Report ~	Governing Person

Showing 8 records out of 22

Other Companies for Marie Callender Pie Shops, LLC

Marie Callender Pie Shops, LLC is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
McTexas Limited Partnership	Inactive	1996	1	General Partner
Marie Callender's #62, A California Limited Partnership	Inactive	1984	1	Member
Marie Callender's #97, A California Limited Partnership	Inactive	1984	1	Member

405 Lexington Ave New York, NY 10174 6075 Poplar Ave Memphis, TN 38119 27101 Puerta Real Mission Viejo, CA 92691 27081 Aliso Creek Rd Aliso Viejo, CA 92656 8450 N Interstate 35 San Antonio, TX 78239 4710 El Camino Real Los Altos, CA 94022 7825 N Blackstone Ave Fresno, CA 93720 5622 Freeport Blvd Sacramento, CA 95822 2460 Mendocino Ave Santa Rosa, CA 95403 29363 Rancho Cal Rd Temecula, CA 92591

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	5850906
Date Filed:	Monday, June 6, 1983

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00482333
Date Filed:	Friday, December 11, 1964

California Secretary of State

Filing Type:	Domestic
Status:	Inactive
State:	California
State ID:	201132710089
Date Filed:	Wednesday, November 23, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	C281-1979
Date Filed:	Tuesday, January 16, 1979

Corporate Notes

Date	Type	Note
1/16/1979	Foreign Qualification
6/6/1983	Legacy Filing
6/20/1983	Assumed Name Certificate
1/6/1985	Change Of Registered Agent/Office
8/25/1986	Amendment	ARTICLE IV-DIRECTORS
7/13/1990	Change Of Registered Agent/Office
12/26/1997	Annual List
12/21/1998	Assumed Name Certificate
1/29/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/15/2000	Annual List
1/11/2001	Annual List
12/30/2001	Annual List
12/31/2002	Public Information Report (PIR)
1/6/2003	Annual List
3/18/2003	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MTF
4/11/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
2/23/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/13/2005	Annual List	List of Officers for 2005 to 2006
1/12/2006	Annual List
3/22/2006	Change of Registered Agent/Office
3/27/2006	Registered Agent Change
12/1/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
1/25/2008	Annual List
10/28/2008	Change of Office by Registered Agent
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/22/2009	Annual List
4/2/2009	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
1/12/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/27/2011	Annual List
11/28/2011	Application for Foreign Registration
11/28/2011	Convert In
12/22/2011	Amendment to Registration - Conversion or Merger
3/29/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/25/2013	Annual List
12/31/2013	Public Information Report (PIR)
1/14/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/20/2015	Annual List
1/6/2016	Annual List
1/4/2017	Annual List
1/2/2018	Annual List
1/10/2019	Annual List

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Marie Callender Pie Shops, LLC

Active Memphis, TN

(916)391-4300