Capital Grille Holdings, Inc. Overview
Capital Grille Holdings, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 11, 2003 and is approximately twenty-three years old, according to public records filed with New York 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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Capital Grille Holdings, Inc.
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Key People
Who own Capital Grille Holdings, Inc.
| Name | |
|---|---|
| Angela M. Simmons 47 |
President
Treasurer
Director
|
| Angela M. Simmmons |
President
|
| William R. White 45 |
Chief Executive Officer
NonDir
NonPres
NonTreas
President
CEO
Treasurer
Director
|
| Lindsay L. Koren 21 |
Secretary
Vp
Vice President
V.P.
|
| Colleen H. Lyons 20 |
Treasurer
Secretary
Assistant Secretary
|
| Joseph G. Kern 48 |
NonSec
Secretary
Vice President
|
| Colleen Hunter 41 |
NonSec
Secretary
Assistant Secretary
|
Other Companies for Capital Grille Holdings, Inc.
Capital Grille Holdings, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capital Grille Franchising, LLC |
Active
|
2023 |
1
|
Member
|
Corporate Filings for Capital Grille Holdings, Inc.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | North Carolina |
| State ID: | C18368-2003 |
| Date Filed: | Wednesday, July 30, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | North Carolina |
| State ID: | 03816917 |
| Date Filed: | Friday, August 14, 2015 |
| Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000003584 |
| Date Filed: | Friday, August 14, 2015 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802274069 |
| Date Filed: | Monday, August 17, 2015 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | North Carolina |
| County: | Rockland |
| State ID: | 2929748 |
| Date Filed: | Friday, July 11, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/11/2003 | Name History/Actual | Capital Grille Holdings, Inc. |
|
7/30/2003 | Foreign Qualification | |
|
7/30/2003 | Initial List | |
|
7/26/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/13/2005 | Annual List | |
|
7/17/2006 | Annual List | |
|
7/31/2007 | Annual List | |
|
2/1/2008 | Amended List | 08/09 |
|
2/22/2008 | Registered Agent Change | |
|
5/22/2008 | Annual List | |
|
6/12/2009 | Annual List | |
|
6/22/2010 | Annual List | |
|
7/27/2011 | Annual List | |
|
5/11/2012 | Annual List | |
|
6/1/2012 | Amended List | |
|
7/29/2013 | Annual List | |
|
7/30/2014 | Annual List | |
|
6/4/2015 | Annual List | |
|
8/17/2015 | Application for Registration | |
|
11/11/2015 | Certificate of Assumed Business Name | |
|
11/13/2015 | Certificate of Merger | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
6/13/2016 | Annual List | |
|
1/27/2017 | Tax Forfeiture | |
|
5/15/2017 | Reversal of Tax Forfeiture | |
|
5/30/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Capital Grille Holdings, Inc.
|
Serial Number:
86822980
Drawing Code: 4000
|
|
Serial Number:
86735953
Drawing Code: 4000
|
|
Serial Number:
78506699
Drawing Code: 4000
|
|
Serial Number:
78631532
Drawing Code: 4000
|
|
Serial Number:
74051955
Drawing Code:
|
|
Serial Number:
85063954
Drawing Code: 4000
|
|
Serial Number:
77765400
Drawing Code: 3000
|
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Sources
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records