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HARDEE'S FOOD SYSTEMS, INC.

Company Details

Name: HARDEE'S FOOD SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1971 (53 years ago)
Date of dissolution: 20 Jun 2014
Entity Number: 319929
ZIP code: 12207
County: New York
Place of Formation: North Carolina
Principal Address: 1325 N. ANAHEIM BLVD, ANAHEIM, CA, United States, 92801
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW F. PUZDER Chief Executive Officer 6307 CARPINTERIA / #A, CARPINTERIA, CA, United States, 93013

History

Start date End date Type Value
2008-01-17 2010-01-05 Address 401 W CARL KARCHER WAY, ANAHEIM, CA, 92801, USA (Type of address: Principal Executive Office)
2006-02-14 2008-01-17 Address 6307 CARPINTERIA #A, CARPINTERIA, CA, 93013, 2901, USA (Type of address: Chief Executive Officer)
2001-12-13 2008-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-13 2006-02-14 Address 3916 STATE ST, SANTA BARBARA, CA, 00000, USA (Type of address: Chief Executive Officer)
2001-12-13 2008-01-17 Address 401 W CARL KARCHER WAY, ANAHEIM, CA, 92801, USA (Type of address: Principal Executive Office)
2000-07-14 2001-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-19 2000-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2000-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-08 2001-12-13 Address 1233 HARDEE'S BLVD, ATTN TAX DEPARTMENT, ROCKY POINT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1998-01-08 2001-12-13 Address 1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140620000292 2014-06-20 CERTIFICATE OF TERMINATION 2014-06-20
120117002212 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100105002843 2010-01-05 BIENNIAL STATEMENT 2009-12-01
080117002459 2008-01-17 BIENNIAL STATEMENT 2007-12-01
060214002498 2006-02-14 BIENNIAL STATEMENT 2005-12-01
031204002313 2003-12-04 BIENNIAL STATEMENT 2003-12-01
C325479-2 2002-12-30 ASSUMED NAME LLC INITIAL FILING 2002-12-30
011213002535 2001-12-13 BIENNIAL STATEMENT 2001-12-01
000714000785 2000-07-14 CERTIFICATE OF CHANGE 2000-07-14
000119002708 2000-01-19 BIENNIAL STATEMENT 1999-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State