| Name: | KFC U.S. PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2002 (22 years ago) |
| Date of dissolution: | 20 Aug 2014 |
| Entity Number: | 2789255 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1441 GARDINER LANE, LOUISVILLE, KY, United States, 40213 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JASON MARKER | Chief Executive Officer | 1900 COLONEL SANDERS LANE, LOUISVILLE, KY, United States, 40213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-16 | 2014-07-11 | Address | 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2012-07-16 | Address | 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2010-07-02 | Address | 1441 GARDEINER LANE, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 2004-08-27 | 2008-07-21 | Address | 1441 GARDINER LN, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 2004-08-27 | 2010-07-02 | Address | 1441 GARDEINER LN, LOUISVILLE, KY, 40213, USA (Type of address: Principal Executive Office) |
| 2002-07-12 | 2010-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140820000940 | 2014-08-20 | CERTIFICATE OF TERMINATION | 2014-08-20 |
| 140711006305 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006146 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100702002048 | 2010-07-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002464 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060814002288 | 2006-08-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040827002246 | 2004-08-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712000889 | 2002-07-12 | APPLICATION OF AUTHORITY | 2002-07-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
