Name: | QDOBA RESTAURANT CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Feb 2007 (18 years ago) (Companies founded in February 2007) |
Branch of: | QDOBA RESTAURANT CORPORATION (Company Number 19981194901) (Colorado) |
Entity Number: | 3476191 |
ZIP code: | 12207 (Companies in Albany, 12207) |
County: | Albany |
Place of Formation: | Colorado |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Principal Address: | 350 CAMINO DE LA REINA #400, SAN DIEGO, CA, United States, 92108 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JOHN CYWINSKI | Chief Executive Officer | 350 CAMINO DE LA REINA #400, SAN DIEGO, CA, United States, 92108 |
Start date | End date | Type | Value |
---|---|---|---|
2023-02-09 | 2023-02-09 | Address | 350 CAMINO DE LA REINA #400, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
2021-02-10 | 2023-02-09 | Address | 350 CAMINO DE LA REINA #400, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
2019-03-05 | 2023-02-09 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2017-03-01 | 2019-03-05 | Address | 9330 BALBOA AVENUE, SAN DEIGO, CA, 92123, USA (Type of address: Service of Process) |
2016-09-30 | 2021-02-10 | Address | 9330 BALBOA AVE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
2015-02-02 | 2016-09-30 | Address | 7244 W. BONFILS LN., LAKEWOOD, CO, 80226, USA (Type of address: Chief Executive Officer) |
2015-02-02 | 2016-09-30 | Address | 9330 BALBOA AVE., SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office) |
2013-02-13 | 2015-02-02 | Address | 4865 WARD ROAD, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer) |
2009-02-24 | 2015-02-02 | Address | 4865 WARD ROAD, WHEAT RIDGE, CO, 80033, USA (Type of address: Principal Executive Office) |
2009-02-24 | 2013-02-13 | Address | 4865 WARD ROAD, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230209003256 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
210210060357 | 2021-02-10 | BIENNIAL STATEMENT | 2021-02-01 |
190305061127 | 2019-03-05 | BIENNIAL STATEMENT | 2019-02-01 |
170301007032 | 2017-03-01 | BIENNIAL STATEMENT | 2017-02-01 |
160930002019 | 2016-09-30 | AMENDMENT TO BIENNIAL STATEMENT | 2015-02-01 |
160105000125 | 2016-01-05 | CERTIFICATE OF AMENDMENT | 2016-01-05 |
150202007451 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
130213006189 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
110711003031 | 2011-07-11 | BIENNIAL STATEMENT | 2011-02-01 |
090224002178 | 2009-02-24 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State