Restaura, Inc. Overview
Restaura, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, March 27, 1944 and is approximately eighty years old, as recorded in documents filed with New York 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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Restaura, Inc.
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Key People
Who own Restaura, Inc.
Name | |
---|---|
Frank Kiely 2 |
President
Chief Executive Officer
NonPres
CEO
|
Quenten Charles Wentworth |
President
|
James Tarangelo 57 |
Treasurer
NonTreas
|
Patricia Rapone 47 |
Vice President
|
Currently Vacant 11 |
Secretary
NonSec
President
Vice President
|
Robert N. Deitz 48 |
Vice President
|
Terese Muschar 18 |
|
Stephanie French |
|
Stephen P. Bramlage 11 |
NonDir
Director
|
Ira Cohn 4 |
President
|
Vacant Currently 3 |
President
|
Christopher Holland 58 |
Treasurer
Director
|
Karen A. Wallace 33 |
Treasurer
Director
|
Christian Dirx 19 |
Treasurer
|
Megan Timmins 53 |
Secretary
|
L. F. Sutherland 34 |
Director
|
Frederick L. Sutherland 5 |
Director
|
Alexander Marino 70 |
Vice President
|
Vickie Potter 27 |
|
Lakesha Childs 24 |
|
Showing 8 records out of 20
Known Addresses for Restaura, Inc.
Corporate Filings for Restaura, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 811584 |
Date Filed: | Tuesday, January 22, 1957 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 1320406 |
Date Filed: | Monday, September 26, 1949 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 00194536 |
Date Filed: | Wednesday, March 29, 1944 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | C2516-1987 |
Date Filed: | Wednesday, April 8, 1987 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
County: | NEW YORK |
State ID: | 34415 |
Date Filed: | Monday, March 27, 1944 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/27/1944 | Name History/Actual | Fred B. Prophet Co. | |
9/26/1949 | Legacy Filing | ||
9/26/1949 | Legacy Filing | ||
5/24/1955 | Name History/Actual | The Prophet Co. | |
8/24/1967 | Name History/Actual | Prophet Foods Co. | |
1/31/1975 | Application For Amended Certificate Of Authority | ||
2/16/1979 | Application For Amended Certificate Of Authority | ||
3/30/1979 | Name History/Actual | Greyhound Food Management Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
4/8/1987 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/12/1990 | Amendment | GREYHOUND FOOD MANAGEMENT, INC. DMFB + 001 | |
9/14/1990 | Application For Amended Certificate Of Authority | ||
11/15/1990 | Name History/Actual | Restaura, Inc. | |
10/16/1992 | Merger | CERTIFICATE OF MERGER FILED MERGING RESTAURA, INC., A PENNSYLVANIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS | |
4/20/1998 | Annual List | ||
5/11/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/31/2000 | Annual List | ||
5/7/2001 | Annual List | ||
5/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/11/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
5/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/8/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
4/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/27/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/25/2011 | Annual List | ||
4/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/26/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/27/2015 | Annual List | ||
5/2/2016 | Annual List | ||
10/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/5/2018 | Annual List |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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2
Known Addresses
These addresses are known to be associated with Restaura, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records