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Eureka Restaurant Holdings, LLC
Active Hawthorne, CA
Eureka Restaurant Holdings, LLC Overview
Eureka Restaurant Holdings, LLC filed as a Foreign in the State of California on Tuesday, October 7, 2014 and is approximately ten years old, according to public records filed with California 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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Eureka Restaurant Holdings, LLC
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Key People
Who own Eureka Restaurant Holdings, LLC
Name | |
---|---|
Eric Berman |
President
Director
|
Paul Frederick 12 |
Director
Cdo
Founder
Co-CEO
|
Robert Suzuki |
Director
Cpo
Chief Hr Officer
Chief Hr Off
|
Justin Nedelman 14 |
Director
Chief Executive Officer
Co-CEO
|
Ciaran Gough |
Chief Restaurant Op.
|
Companies for Eureka Restaurant Holdings, LLC
Eureka Restaurant Holdings, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carolo Corporation |
Active
|
Member
|
||
Modern Hospitality Systems, LLC |
Inactive
|
2009 |
2
|
Member
|
Other Companies for Eureka Restaurant Holdings, LLC
Eureka Restaurant Holdings, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eureka Restaurant Group, LLC |
Active
|
2014 |
3
|
Manager
|
Known Addresses for Eureka Restaurant Holdings, LLC
Corporate Filings for Eureka Restaurant Holdings, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201428310180 |
Date Filed: | Tuesday, October 7, 2014 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802121634 |
Date Filed: | Thursday, December 18, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/18/2014 | Application for Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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1
Known Addresses
These addresses are known to be associated with Eureka Restaurant Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records