Name: | LONG JOHN SILVER'S, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 20 Jun 1969 (55 years ago) |
Organization Number: | 0078756 |
Primary County: | Jefferson |
Place of Formation: | DELAWARE |
Authority Date: | 20 Jun 1969 (55 years ago) |
Last Annual Report: | 06 Jan 2011 (14 years ago) |
Principal Office: | 9505 WILLIAMSBURG PLAZA, SUITE 300, Louisville, KY 40223 |
Principal Office ZIP code: | 40223 |
Authorized Shares: | 2000 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Donald R. Becker | Secretary |
Name | Role |
---|---|
Emil J. Brolick | President |
Name | Role |
---|---|
Linda J Neat | Assistant Secretary |
Name | Role |
---|---|
John P Daly | Director |
Donald R. Becker | Director |
WARREN W. ROSENTAL | Director |
Name | Role |
---|---|
SYNDOR I. DAVIS | Incorporator |
JEROLD A. FINK | Incorporator |
GEORGE G. GRUBB | Incorporator |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2012-01-04 |
Annual Report | 2011-01-06 |
Principal Office Address Change | 2010-05-13 |
Registered Agent name/address change | 2010-04-19 |
Annual Report | 2010-04-16 |
Articles of Merger | 2009-11-24 |
Annual Report | 2009-05-01 |
Registered Agent name/address change | 2008-09-16 |
Annual Report | 2008-06-05 |
Annual Report | 2007-05-09 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State