| Name: | BONEFISH GRILL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 08 Aug 2002 (22 years ago) |
| Organization Number: | 0542278 |
| Place of Formation: | FLORIDA |
| Authority Date: | 08 Aug 2002 (22 years ago) |
| Last Annual Report: | 21 Feb 2007 (18 years ago) |
| Principal Office: | 2202 NORTH WESTSHORE BOULEVARD, 5TH FLOOR, TAMPA, FL 33607 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John Cooper | Director |
| A William Allen,IIII | Director |
| Paul E Avery | Director |
| Joseph J Kadow | Director |
| Dirk Montgomery | Director |
| Name | Role |
|---|---|
| Dirk A Montgomery | CFO |
| Name | Role |
|---|---|
| Joseph J Kadow | Vice President |
| Name | Role |
|---|---|
| Joseph J Kadow | Secretary |
| Name | Role |
|---|---|
| John W Cooper | President |
| Name | Role |
|---|---|
| A William Allen, III | CEO |
| Name | Role |
|---|---|
| Paul E Avery | COO |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2007-07-10 |
| Annual Report | 2007-02-21 |
| Annual Report | 2006-06-09 |
| Annual Report | 2005-04-22 |
| Annual Report | 2003-10-07 |
| Statement of Change | 2003-03-14 |
| Application for Certificate of Authority | 2002-08-08 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
