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-seven 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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Marie Callender Pie Shops, LLC
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Key People
Who own Marie Callender Pie Shops, LLC
| Name | |
|---|---|
| Jeffrey Warne 6 |
President
Manager
Member
|
| George Andrew Whiteley 1 |
Secretary
|
| Toni Quist |
Senior Vice Presiden
Vice President
|
| Karen L. Young 2 |
Senior Vice Presiden
|
| John Bowler |
Senior Vice Presiden
|
| Larry Taylor |
Csco
|
| Joseph F. Trungale 6 |
President
Manager
|
| Andrew G. Whiteley 4 |
Secretary
|
| William M. Pruellage 3 |
Director
|
| Fred Grant 2 |
Director
Executive Vice Presi
|
| David B. Pittaway 1 |
Director
|
| Jeff Warne 1 |
Member
|
| Robert J. Winters 1 |
Vice President
Senior Vice Presiden
|
| Louis Jehl 1 |
Vice President
|
| Ray Nopper 1 |
Vice President
|
| Pete Pascuzzi |
Vice President
|
| Fred Gant |
Vice President
|
| Armando Veliz |
Vice President
|
| Cheryl Ahlbrandt |
Vice President
Senior Vice Presiden
|
| James A. Vickers |
Vice President
|
| Kent St Sure |
Vice President
|
| J. Trungale 1 |
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
|
Corporate Filings for Marie Callender Pie Shops, LLC
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
| Source | 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 |
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Sources
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
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
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Corporate Records