| Name: | BRANDED RESTAURANT GROUP INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 25 Aug 1995 (29 years ago) |
| Organization Date: | 25 Aug 1995 (29 years ago) |
| Organization Number: | 0404683 |
| Place of Formation: | DELAWARE |
| Authority Date: | 25 Aug 1995 (29 years ago) |
| Last Annual Report: | 22 Jun 2004 (20 years ago) |
| Principal Office: | THREE LAKES DRIVE, NORTHFIELD, IL 60093 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kathleen Kelly Spear | Secretary |
| Name | Role |
|---|---|
| John F Mowrer | Treasurer |
| Name | Role |
|---|---|
| Thomas H Sampson | Director |
| Kathleen Kelly Spear | Director |
| John F Mowrer | Director |
| Name | Role |
|---|---|
| Thomas H Sampson | President |
| Name | Role |
|---|---|
| Robert L Herst | Vice President |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2005-03-22 |
| Annual Report | 2003-09-16 |
| Annual Report | 2002-09-24 |
| Annual Report | 2001-08-14 |
| Annual Report | 2000-08-08 |
| Annual Report | 1999-08-03 |
| Annual Report | 1998-07-28 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Application for Certificate of Authority | 1995-08-25 |
Date of last update: 08 Nov 2024
Sources: Kentucky Secretary of State
