| Name: | CALIFORNIA PIZZA KITCHEN, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 09 Nov 2004 (20 years ago) |
| Organization Number: | 0598802 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Medium (20-99) |
| Place of Formation: | DELAWARE |
| Authority Date: | 09 Nov 2004 (20 years ago) |
| Last Annual Report: | 13 Jun 2024 (5 months ago) |
| Principal Office: | 575 ANTON BLVD., SUITE 100,, COSTA MESA, CA 92626 |
| Name | Role |
|---|---|
| Harshvardhan Chowdhary | Officer |
| Name | Role |
|---|---|
| Kendall Jones | Secretary |
| Name | Role |
|---|---|
| Jeff D. Warne | Director |
| Daniel M. Kokini | Director |
| Charles Yamarone | Director |
| J.R. Young | Director |
| John Tolbert | Director |
| Ashley Sheetz | Director |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Role |
|---|---|
| Jeff D. Warne | President |
| Name | Action |
|---|---|
| DELAWARE CALIFORNIA PIZZA KITCHEN, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CALIFORNIA PIZZA KITCHEN, INC. | Inactive | No data |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Annual Report | 2023-03-28 |
| Annual Report | 2022-03-07 |
| Principal Office Address Change | 2021-03-16 |
| Annual Report | 2021-03-16 |
| Annual Report | 2020-06-15 |
| Annual Report | 2019-09-19 |
| Annual Report | 2018-08-17 |
| Registered Agent name/address change | 2017-08-16 |
| Annual Report | 2017-06-01 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
