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Knights Franchise Systems, Inc.
Active El Paso, TX
Knights Franchise Systems, Inc. Overview
Knights Franchise Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 12, 1996 and is approximately twenty-nine years old, as recorded in documents filed with Texas 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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Knights Franchise Systems, Inc.
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Key People
Who own Knights Franchise Systems, Inc.
| Name | |
|---|---|
| Greg T. Mount 7 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
| Gary Kohn 3 |
CFO
|
| Harry G. Sladich 3 |
Vice President
|
| Thomas L. McKeirnan 8 |
NonDir
NonSec
Secretary
Evp
|
| Julie A. Shiflett 4 |
NonTreas
Executive Vice President
|
| Christopher A. Nowak 11 |
Director
Secretary
Assistant Sec.
NonDir
NonSec
|
| Douglas Patterson 1 |
Executive Vp
Operations
|
| Thomas Bernardo |
Executive Vp
Franchise Sales and
|
| James E. Buckman 13 |
Senior Vp
Assistant Sec.
General Counsel
|
| John T. McClain 4 |
Senior Vp
Corporate Controller
|
| Gus Stamoutsos 3 |
Senior Vp
Franchise Sales and
|
| John H. Johnson 2 |
Senior Vp
Franchise Sales and
|
| Steven Jones 12 |
Vice President
Special Events
|
| James D. Darby 2 |
Vice President
Franchise Administra
|
| Richard M. Saltzman 2 |
Vice President
Franchise Sales and
|
| Annemarie Fairweather 2 |
Vice President
Franchise Support
|
| Jeffrey I. Burnett 4 |
Assistant Secretary
Group Vp
Legal and Asst Secre
Group Vp, Legal
|
| Marc D. Merriweather 3 |
Assistant Sec.
|
| Korin A. Neff 3 |
Assistant Sec.
|
| Robert N. Weller 2 |
Group President
|
Showing 8 records out of 20
Corporate Filings for Knights Franchise Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000001085 |
| Date Filed: | Monday, February 12, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10852606 |
| Date Filed: | Monday, February 12, 1996 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01962186 |
| Date Filed: | Wednesday, February 14, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C18052-1996 |
| Date Filed: | Monday, August 26, 1996 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2023186 |
| Date Filed: | Wednesday, April 24, 1996 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/12/1996 | Application For Certificate Of Authority | |
|
4/24/1996 | Name History/Actual | Knights Franchise Systems, Inc. |
|
8/26/1996 | Foreign Qualification | |
|
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8/26/1996 | Initial List | |
|
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11/4/1996 | Change Of Registered Agent/Office | |
|
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11/5/1996 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH |
|
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12/18/1997 | Annual List | |
|
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9/21/1998 | Annual List | |
|
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10/28/1999 | Annual List | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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8/14/2000 | Annual List | |
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1/4/2002 | Annual List | |
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6/28/2002 | Change of Registered Agent/Office | |
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7/2/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR |
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8/12/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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7/28/2003 | Annual List | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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7/27/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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8/25/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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9/1/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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6/18/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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7/16/2008 | Annual List | |
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7/22/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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7/28/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/7/2011 | Change of Registered Agent/Office | |
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3/8/2011 | Registered Agent Change | |
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8/2/2011 | Annual List | |
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8/13/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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8/9/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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8/12/2014 | Annual List | |
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7/20/2015 | Annual List | |
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5/20/2016 | Change of Name or Address by Registered Agent | |
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6/30/2016 | Annual List | |
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6/30/2017 | Annual List | |
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8/22/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/23/2019 | Amended List | |
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1/24/2019 | Application for Amended Registration | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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12/31/2019 | Public Information Report (PIR) | |
|
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11/12/2021 | Change of Registered Agent/Office | |
|
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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