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LONG JOHN SILVER'S, INC.

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Donald R. Becker Secretary

President

Name Role
Emil J. Brolick President

Assistant Secretary

Name Role
Linda J Neat Assistant Secretary

Director

Name Role
John P Daly Director
Donald R. Becker Director
WARREN W. ROSENTAL Director

Incorporator

Name Role
SYNDOR I. DAVIS Incorporator
JEROLD A. FINK Incorporator
GEORGE G. GRUBB Incorporator

Filings

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