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QDOBA RESTAURANT CORPORATION

Branch

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN CYWINSKI Chief Executive Officer 350 CAMINO DE LA REINA #400, SAN DIEGO, CA, United States, 92108

History

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)

Filings

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