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Taco Bell of America, Inc.

Company Details

Name: Taco Bell of America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Apr 1999 (26 years ago)
Date of Dissolution: 13 Jan 2012 (13 years ago)
Date of Status Change: 13 Jan 2012 (13 years ago)
Identification Number: 000106144
Place of Formation: DELAWARE
Principal Address: 1 GLEN BELL WAY, IRVINE, CA, 92618, USA
Purpose: RESTAURANT BUSINESS.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MELISSA LORA PRESIDENT 1 GLEN BELL WAY IRVINE, CA 92618 US

TREASURER

Name Role Address
LARRY LLOYD TREASURER 1 GLEN BELL WAY IRVINE, CA 92618 US

SECRETARY

Name Role Address
RAY D. WESTON, JR. SECRETARY 1 GLEN BELL WAY IRVINE, CA 92618 US

ASSISTANT SECRETARY

Name Role Address
LAURENCE GERICH ASSISTANT SECRETARY 1 GLEN BELL WAY IRVINE, CA 92618 US

VICE PRESIDENT

Name Role Address
RAY D. WESTON, JR. VICE PRESIDENT 1 GLEN BELL WAY IRVINE, CA 92618 US

DIRECTOR

Name Role Address
MELISSA LORA DIRECTOR 1 GLEN BELL WAY IRVINE, CA 92618 US
RAY D. WESTON, JR. DIRECTOR 1 GLEN BELL WAY IRVINE, CA 92618 US
CHRIS ARMBRUSTER DIRECTOR 1 GLEN BELL WAY IRVINE, CA 92618 US

Filings

Number Name File Date
201288125520 Application for Certificate of Withdrawal 2012-01-13
201178788440 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174053740 Annual Report 2011-01-26
201058691800 Annual Report 2010-02-19
200941069270 Annual Report 2009-01-28
200838413700 Statement of Change of Registered/Resident Agent Office 2008-12-04
200806643630 Annual Report 2008-02-08

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State