Earl's Restaurants USA Inc.

Active Vancouver, BC

Earl's Restaurants USA Inc. Overview

Earl's Restaurants USA Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, June 1, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State.

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Known Addresses for Earl's Restaurants USA Inc.

425 Carrall St Vancouver, BC 700 Bellevue Way NE Bellevue, WA 98004 949 W 3rd St Vancouver, BC 5842 Eagle Island W Vancouver, BC 1580 Angus Dr Vancouver, BC 949 W 3rd St North Vancouver, BC 425 Carrall St Vancouver, BC V6B 18 Stanford Dr Rancho Mirage, CA 92270

Corporate Filings for Earl's Restaurants USA Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C13417-1999
Date Filed: Tuesday, June 1, 1999
Registered Agent The Corporation Trust Company of Nevada

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F13000004262
Date Filed: Thursday, September 26, 2013

Corporate Notes

Source Date Type Note
6/1/1999 Articles of Incorporation
10/13/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/21/2000 Merger ARTICLES OF MERGER FILED MERGING EARL'S ARIZONA, L.L.C., AN (AZ) LIMITED LIABILITY COMPANY NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7)PGS. MMR
6/22/2000 Annual List
5/24/2001 Annual List
5/21/2002 Annual List
6/12/2003 Annual List
6/7/2004 Annual List List of Officers for 2004 to 2005
6/13/2005 Annual List
4/28/2006 Annual List
5/7/2007 Annual List
5/6/2008 Annual List 2008-2009
6/8/2009 Annual List
6/8/2009 Correction
5/10/2010 Annual List
7/18/2011 Annual List
1/23/2012 Amended List
5/7/2012 Annual List
6/10/2013 Annual List
6/9/2014 Annual List
5/4/2015 Annual List
4/11/2016 Annual List
5/1/2017 Annual List
4/2/2018 Annual List
11/9/2018 Registered Agent Change

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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