| Name: | TACO BELL OF CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1993 (31 years ago) |
| Date of dissolution: | 27 Mar 2002 |
| Entity Number: | 1742522 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1900 COLONEL SANDERS LANE, LOUISVILLE, KY, United States, 40213 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX CRAIG | Chief Executive Officer | 17901 VON KARMAN, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-29 | 2001-07-31 | Address | 17901 VON KARMAN, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer) |
| 1996-04-29 | 2001-07-31 | Address | 17901 VON KARMAN, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020327000402 | 2002-03-27 | CERTIFICATE OF TERMINATION | 2002-03-27 |
| 010731002518 | 2001-07-31 | BIENNIAL STATEMENT | 2001-07-01 |
| 990921001274 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 970715002779 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 960429002240 | 1996-04-29 | BIENNIAL STATEMENT | 1995-07-01 |
| 930719000153 | 1993-07-19 | APPLICATION OF AUTHORITY | 1993-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
