Triple S Management, LLC Overview
Triple S Management, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, November 4, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Triple S Management, LLC
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Key People
Who own Triple S Management, LLC
Name | |
---|---|
Derek J. St Amant 12 |
Manager
President
Director
|
Jefferey R. St Amant 12 |
Manager
Director
|
Jonathan O. St Amant 12 |
Manager
Director
Vice President
|
Derek S. Amant 5 |
President
Director
|
E. Michael Murphy |
President
Director
Secretary
Chief Legal Officer
|
Richard W. Darouse 14 |
Manager
Treasurer
Director
Secretary
|
Clyde William St Amant 9 |
Manager
Director
|
Jon S. Amant 3 |
Director
Vice President
|
Andrew F. Puzder |
Director
Chief Executive Officer
|
Theodore Abajian |
Director
Chief Financial Officer
Executive Vice Presi
|
Julie Van Orman |
Vice President
Taxes
|
Thomas Lindblom |
Vice President
Restaurant System Te
|
Jeffrey Chansey |
Chief Information of
Executive Vice Presi
|
John J. Dunion |
Executive Vice Presi
Supply Chain Managem
|
Bradford R. Haley |
Executive Vice Presi
Marketing
|
Richard F. Buxton |
Executive Vice Presi
Real Estate Developm
|
Ned T. Lyerly |
Executive Vice Presi
Global Franchise Dev
|
Robert J. Starke |
Executive Vice Presi
Operations
|
Charles A. Seigel |
Assistant Secretary
Legal
Senior Vice Presiden
|
Reese Stewart |
Chief Accounting Off
Senior Vice Presiden
|
Robert Bartlett |
Analysis
Financial Planning
Senior Vice Presiden
|
Showing 8 records out of 21
Known Addresses for Triple S Management, LLC
Corporate Filings for Triple S Management, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800567271 |
Date Filed: | Friday, November 4, 2005 |
Registered Agent | Derek J. St Amant |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/4/2005 | Articles of Organization | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/5/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/12/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
10/25/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
3/21/2018 | Change of Name or Address by Registered Agent | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
8/26/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
10/4/2022 | Certificate of Amendment | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Triple S Management, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
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