Romacorp, Inc. Overview
Romacorp, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, June 22, 1998 and is approximately twenty-eight years old, according to public records filed with Florida 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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Romacorp, Inc.
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Key People
Who own Romacorp, Inc.
| Name | |
|---|---|
| Mohaimina Haque 3 |
CEO
|
| James Hong 2 |
Director
President
|
| Nelson Happy |
Secretary
|
| Scott Wilson 1 |
Chairman
Director
|
| Rogers M. James |
Chairman
Vice President
|
| John Morgan |
Chairman
Director
|
| Kenneth F. Reimer 52 |
President
Director
Chief Executive Officer
|
| Kenneth L. Myres 5 |
President
CEO
Secretary
COO
|
| Stephen K. Judge 4 |
President
Director
|
| John Brisco 2 |
President
Cdo
Executive Vice Presi
|
| Kenneth L. Myers 1 |
President
|
| Currently Vacant |
President
|
| Kendall Helfenbein 5 |
CFO
Secretary
Chief Financial Officer
|
| Bob Gallagher 2 |
Treasurer
Vice President
Senior Vice Presiden
|
| David G. Short 40 |
Secretary
Vice President
Cao
|
| Daniel Cronk 7 |
Secretary
General Counsel
Executive Vice President
|
| J. N. Happy 2 |
Secretary
|
| Bradley Scher 2 |
Director
|
| Anthony Sutter 2 |
Secretary
|
| Bradley Smith 1 |
Vice President
Vice-President
Executive Vice Presi
Chief Operating Officer
Executive Vice President
|
| Chukk Mills |
Vice President
|
| Jessie Bray |
Vice President
|
| Miranda V. Pulliam |
Vice-President
|
| Chris Castellana |
Vice President
|
| Nina Bishop 3 |
Officer
|
| James M. Rogers 2 |
Chief Marketing Officer
|
| Gary Fassl 2 |
|
| Rocky Tradd |
|
Showing 8 records out of 28
Corporate Filings for Romacorp, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000003512 |
| Date Filed: | Monday, June 22, 1998 |
| Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12166006 |
| Date Filed: | Thursday, June 25, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02112034 |
| Date Filed: | Monday, June 22, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C14957-1998 |
| Date Filed: | Wednesday, June 24, 1998 |
| Date Expired: | Wednesday, October 18, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2272063 |
| Date Filed: | Tuesday, June 23, 1998 |
| Date Expired: | Monday, September 10, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/23/1998 | Name History/Actual | Romacorp Operating Company, Inc. |
|
6/24/1998 | Foreign Qualification | |
|
6/25/1998 | Application For Certificate Of Authority | |
|
8/4/1998 | Application For Amended Certificate Of Authority | |
|
8/4/1998 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR ROMACORP OPERATING COMPANY, INC. MMRBTu b 00001 |
|
8/5/1998 | Name History/Actual | Romacorp, Inc. |
|
10/23/1998 | Change Of Registered Agent/Office | |
|
10/23/1998 | Annual List | |
|
10/28/1998 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 CMA |
|
6/22/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/9/1999 | Change Of Registered Agent/Office | |
|
6/5/2000 | Annual List | |
|
7/2/2001 | Annual List | |
|
7/9/2002 | Annual List | |
|
6/12/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/30/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/12/2006 | Annual List | |
|
2/9/2007 | Tax Forfeiture | |
|
6/27/2007 | Annual List | |
|
6/23/2008 | Annual List | 08/09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/15/2009 | Annual List | 09/10 |
|
12/17/2009 | Registered Agent Change | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/10/2010 | Annual List | 10-2011 |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/12/2011 | Annual List | 11-12 |
|
11/22/2011 | Reinstatement | |
|
12/31/2011 | Public Information Report (PIR) | |
|
5/24/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/28/2013 | Annual List | 2013/2014 |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/12/2014 | Annual List | 2014-2015 |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/13/2015 | Change of Registered Agent/Office | |
|
5/11/2015 | Annual List | 15-16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/29/2016 | Annual List | |
|
6/28/2017 | Annual List | |
|
10/16/2017 | Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/28/2020 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records