| Name: | DELAWARE KFC USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1993 (32 years ago) |
| Date of dissolution: | 15 Jan 2003 |
| Entity Number: | 1699727 |
| ZIP code: | 40232 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KFC USA, INC. |
| Fictitious Name: | DELAWARE KFC USA |
| Address: | PO BOX 35260, LOUISVILLE, KY, United States, 40232 |
| Principal Address: | 6521 HARRODS VIEW CIRCLE, PROSPECT, KY, United States, 40059 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 35260, LOUISVILLE, KY, United States, 40232 |
| Name | Role | Address |
|---|---|---|
| CHARLES E. RAWLEY | Chief Executive Officer | 1003 ALTA CIRCLE, LOUISVILLE, KY, United States, 40205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-21 | 2001-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-08 | 2001-02-21 | Address | 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 1995-07-12 | 1999-03-08 | Address | 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 2001-02-21 | Address | 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1995-07-12 | Address | 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-03 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030115000128 | 2003-01-15 | CERTIFICATE OF TERMINATION | 2003-01-15 |
| 010221002000 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 991021000083 | 1999-10-21 | CERTIFICATE OF CHANGE | 1999-10-21 |
| 990308002685 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970312002398 | 1997-03-12 | BIENNIAL STATEMENT | 1997-02-01 |
| 950712002259 | 1995-07-12 | BIENNIAL STATEMENT | 1994-02-01 |
| 940316002774 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930203000143 | 1993-02-03 | APPLICATION OF AUTHORITY | 1993-02-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
