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TEXAS ROADHOUSE MANAGEMENT CORP.

TEXAS ROADHOUSE MANAGEMENT CORP.

Branch

Company Details

Name:	TEXAS ROADHOUSE MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2009 (16 years ago)
Branch of:	TEXAS ROADHOUSE MANAGEMENT CORP., Kentucky (Company Number 0325030)
Entity Number:	3803478
ZIP code:	10528
County:	New York
Place of Formation:	Kentucky
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	6040 DUTCHMANS LANE, LOOUISVILLE, KY, United States, 40205

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
GERALD MORGAN	Chief Executive Officer	6040 DUTCHMANS LANE, LOUISVILLE, KY, United States, 40205

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-04	2023-07-04	Address	6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-03-19	Address	6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-13	2023-07-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-13	2023-07-04	Address	6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2019-04-10	2021-04-13	Address	6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2015-04-23	2019-04-10	Address	6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2013-04-23	2015-04-23	Address	6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2011-10-17	2023-07-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-17	2021-04-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-05	2013-04-23	Address	6040 DUTCHMANS LANE, SUITE 200, LOOUISVILLE, KY, 40205, USA (Type of address: Principal Executive Office)
2011-07-05	2013-04-23	Address	6040 DUTCHMANS LANE, SUITE 200, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2011-07-05	2011-10-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-28	2011-07-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240319000191	2024-03-07	CERTIFICATE OF CHANGE BY ENTITY	2024-03-07
230704001301	2023-07-04	BIENNIAL STATEMENT	2023-04-01
210413060317	2021-04-13	BIENNIAL STATEMENT	2021-04-01
190410060333	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170414006262	2017-04-14	BIENNIAL STATEMENT	2017-04-01
150423006218	2015-04-23	BIENNIAL STATEMENT	2015-04-01
130423006217	2013-04-23	BIENNIAL STATEMENT	2013-04-01
111017000658	2011-10-17	CERTIFICATE OF CHANGE	2011-10-17
110705002179	2011-07-05	BIENNIAL STATEMENT	2011-04-01
090428000033	2009-04-28	APPLICATION OF AUTHORITY	2009-04-28

Date of last update: 26 Nov 2024

Sources: New York Secretary of State