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Wingstop Restaurants, Inc.
Active Garland, TX
Wingstop Restaurants, Inc. Overview
Wingstop Restaurants, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 13, 1996 and is approximately thirty years old, according to public records filed with Texas Secretary of State.
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Wingstop Restaurants, Inc.
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Key People
Who own Wingstop Restaurants, Inc.
| Name | |
|---|---|
| Charles R. Morrison 4 |
President
Chief Executive Officer
NonDir
NonPres
Director
Chief Executive Officer
|
| Kelley Hartley 2 |
Treasurer
Director
|
| Alex Kaleida 1 |
CFO
|
| Albert McGrath 2 |
Director
Secretary
Srvp
|
| Donnie Upshaw 1 |
Srvp
|
| Darryl Marsch 7 |
NonSec
Secretary
Director
General Counsel
|
| Thomas O. Roberts 9 |
President
Secretary
Vice President
Vp-Finance
Finace Sec
|
| James A. Flynn 2 |
President
CEO
Director
Chief Executive Officer
Exec.Bd.Member
|
| Lawrence D. Kruguer 1 |
President
International
|
| Andrew Howard |
President
Executive Vp
Vice President
Executive Vice Presi
Cmo
Evp Cmo
|
| Lawrence D. Kruger |
President
|
| Wesley F. Jablonski 6 |
CFO
Executive Vp
Cfro
Evp Cdo
|
| Michael Mravle 4 |
Treasurer
Chief Financial Officer
|
| Lance Loshelder 1 |
Treasurer
Vice President
Chief Financial Officer
|
| Jay Young 3 |
Secretary
General Counsel
|
| Erik O. Morris 2 |
Director
|
| Stephen D. Aronson 1 |
Director
|
| Steve Romaniello 1 |
Director
|
| Ygal Sonenshine 1 |
Director
|
| Matt Keis 1 |
Director
|
| Maurice Cooper |
Director
Vice President
|
| Anthony Cooke 1 |
Vice President
Vp-Operations
Vp Opertions
|
| John A. Finch |
Vice President
Vp Real Estate
|
| John B. McDonald |
Vice President
Vp Construction
Vp-Construction
|
| James W. Knight 7 |
Chief Operating Officer
|
| William M. Engen 6 |
Chief Operating Officer
|
| Flynn K. Dekker 2 |
Cmo
|
| Stacy Peterson 2 |
Chief Information of
|
| David A. Vernon 1 |
Cdo
Vp Franchise Sale
Vp-Franchise Sale
|
| Marcia Harris-Daniel |
Vp-Marketing
Vp Marketing
|
| Scott Lack |
Regional Vp
|
| Jason McEachern |
Vp It
Vp-It
|
| Luisa Bullard |
Regional Vp
|
| Michael Sutter |
Vp Training
Vp-Training
|
| Gary McGrath |
|
Showing 8 records out of 35
Other Companies for Wingstop Restaurants, Inc.
Wingstop Restaurants, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wingstop Gcm, LLC |
Active
|
3
|
Manager
|
| Wingstop Advertising Cooperative Las Vegas LLC |
Active
|
1
|
Manager
|
Corporate Filings for Wingstop Restaurants, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000005117 |
| Date Filed: | Friday, September 3, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 142201500 |
| Date Filed: | Wednesday, November 13, 1996 |
| Registered Agent | Thomas O. Roberts |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03296084 |
| Date Filed: | Monday, May 10, 2010 |
| Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0422742008-0 |
| Date Filed: | Thursday, July 3, 2008 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | SUFFOLK |
| State ID: | 4726076 |
| Date Filed: | Monday, March 16, 2015 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/13/1996 | Articles Of Incorporation | |
|
|
3/22/1999 | Change Of Registered Agent/Office | |
|
|
1/9/2001 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
6/4/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
7/3/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
|
7/3/2008 | Miscellaneous | GOOD STANDING FROM TEXAS |
|
|
8/27/2008 | Initial List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/28/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
10/12/2010 | Annual List | |
|
|
10/21/2010 | Registered Agent Change | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/26/2011 | Annual List | |
|
|
8/8/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/16/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/24/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
3/16/2015 | Name History/Actual | Wingstop Restaurants Inc. |
|
|
8/18/2015 | Certificate of Assumed Business Name | |
|
|
9/2/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/26/2016 | Change of Registered Agent/Office | |
|
|
1/26/2016 | Registered Agent Change | |
|
|
7/28/2016 | Annual List | |
|
|
9/13/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/4/2017 | Registered Agent Change | |
|
|
6/19/2017 | Annual List | |
|
|
6/12/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
2/11/2022 | Change of Registered Agent/Office |
Trademarks for Wingstop Restaurants, Inc.
|
Serial Number:
86521018
Drawing Code: 4000
|
|
Serial Number:
86419153
Drawing Code: 3000
|
|
Serial Number:
86461758
Drawing Code: 4000
|
|
Serial Number:
86573304
Drawing Code: 4000
|
|
Serial Number:
85709065
Drawing Code: 4000
|
|
Serial Number:
86419146
Drawing Code: 3000
|
|
Serial Number:
86370676
Drawing Code: 4000
|
|
Serial Number:
85519069
Drawing Code: 3000
|
|
Serial Number:
78737778
Drawing Code: 4000
|
|
Serial Number:
78621004
Drawing Code: 4000
|
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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
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 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