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CALIFORNIA PIZZA KITCHEN INC.

Company Details

Name: CALIFORNIA PIZZA KITCHEN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2004 (20 years ago) (Companies founded in November 2004)
Entity Number: 3124561
ZIP code: 92626 (Companies in Albany, 92626)
County: Albany
Place of Formation: Delaware
Address: 575 ANTON BLVD., SUITE 100,, 18TH FLOOR, Costa Mesa, CA, United States, 92626
Principal Address: 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, United States, 92626

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 575 ANTON BLVD., SUITE 100,, 18TH FLOOR, Costa Mesa, CA, United States, 92626

Chief Executive Officer

Name Role Address
JEFFREY WARNE Chief Executive Officer 575 ANTON BLVD, SUITE 100, COSTA MESA, CA, United States, 92626

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134236 Alcohol sale 2024-04-30 2024-04-30 2026-04-30 8000 COOPER AVENUE, GLENDALE, New York, 11385 Restaurant
0340-23-130482 Alcohol sale 2023-08-29 2023-08-29 2025-08-31 160 RT 110 SPACE 1074A, HUNTINGTON STATION, New York, 11746 Restaurant

History

Start date End date Type Value
2023-11-09 2023-11-09 Address 575 ANTON BLVD, SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2021-03-17 2023-11-09 Address 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-11-09 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-09 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-11-13 2021-03-17 Address 12181 BLUFF CREEK DRIVE, 5TH FLOOR, PLAYA VISTA, CA, 90094, USA (Type of address: Chief Executive Officer)
2013-08-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-12-31 2018-11-13 Address 12181 BLUFF CREEK DRIVE, 5TH FLOOR, PLAYA VISTA, CA, 90094, USA (Type of address: Principal Executive Office)
2012-12-31 2018-11-13 Address 12181 BLUFF CREEK DRIVE, 5TH FLOOR, PLAYA VISTA, CA, 90094, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231109001925 2023-11-09 BIENNIAL STATEMENT 2022-11-01
210317060381 2021-03-17 BIENNIAL STATEMENT 2020-11-01
SR-111535 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111534 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181113007027 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161116006115 2016-11-16 BIENNIAL STATEMENT 2016-11-01
141114006413 2014-11-14 BIENNIAL STATEMENT 2014-11-01
130806000374 2013-08-06 CERTIFICATE OF CHANGE 2013-08-06
121231002011 2012-12-31 BIENNIAL STATEMENT 2012-11-01
121210002348 2012-12-10 BIENNIAL STATEMENT 2010-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State