| Name: | Yum Restaurant Services Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 01 Jun 1999 (26 years ago) |
| Date of Dissolution: | 30 Dec 2014 (10 years ago) |
| Date of Status Change: | 30 Dec 2014 (10 years ago) |
| Identification Number: | 000106695 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1441 GARDINER LANE, LOUISVILLE, KY, 40213, USA |
| Purpose: | TO CONDUCT MANAGEMENT AND SUPPORT SERVICES. |
| Historical names: |
TRICON Restaurant Services Group, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SCOTT A. CATLETT | PRESIDENT | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| Name | Role | Address |
|---|---|---|
| WILLIAM L. GATHOF | TREASURER | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 US |
| Name | Role | Address |
|---|---|---|
| JOHN P. DALY | SECRETARY | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| Name | Role | Address |
|---|---|---|
| SCOTT A. CATLETT | CEO | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| Name | Role | Address |
|---|---|---|
| THOMAS R. RICHARDS | VICE PRESIDENT | 7100 CORPORATE DRIVE PLANO, TX 75024 US |
| MICKY PANT | VICE PRESIDENT | 7100 CORPORATE DRIVE PLANO, TX 75024 US |
| MARK LAGESTEE | VICE PRESIDENT | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| MELISSA LORA | VICE PRESIDENT | 1 GLEN BELL WAY IRVINE, CA 92618 US |
| ELIZABETH MATTHEWS | VICE PRESIDENT | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 USA |
| MARY R. NIXON | VICE PRESIDENT | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 USA |
| MEREDITH SANDLAND | VICE PRESIDENT | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 USA |
| DONALD R. BECKER | VICE PRESIDENT | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| JOHN J. MURPHY | VICE PRESIDENT | 7100 CORPORATE DRIVE PLANO, TX 75024 US |
| JOHN KURNICK | VICE PRESIDENT | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| Name | Role | Address |
|---|---|---|
| CATHY TANG | ASSISTANT SECRETARY | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| DARIN ORR | ASSISTANT SECRETARY | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 USA |
| KATHY GOSSER | ASSISTANT SECRETARY | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 USA |
| SARAH OSBORN HILL | ASSISTANT SECRETARY | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| MELANIE A. BOOTES | ASSISTANT SECRETARY | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| DONALD PHILLIPS | ASSISTANT SECRETARY | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 US |
| CHRIS CALDWELL | ASSISTANT SECRETARY | 1900 COLONEL SANDERS LANE LOUISVILLE, KY 40213 USA |
| JENIFER CONKLING | ASSISTANT SECRETARY | 5200 COMMERCE CROSSINGS DRIVE LOUISVILLE, KY 40229 US |
| DIANA T. BEAKES | ASSISTANT SECRETARY | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| LINDA J. NEAT | ASSISTANT SECRETARY | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| Name | Role | Address |
|---|---|---|
| SCOTT A. CATLETT | DIRECTOR | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| JOHN P. DALY | DIRECTOR | 1441 GARDINER LANE LOUISVILLE, KY 40213 US |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-12-30 | Yum Restaurant Services Group, Inc. | Yum Restaurant Services Group, LLC on 12-30-2014 |
| Name Change | 2002-07-03 | TRICON Restaurant Services Group, Inc. | Yum Restaurant Services Group, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201554987010 | Annual Report | 2015-02-12 |
| 201434652690 | Annual Report | 2014-02-02 |
| 201324729080 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311501510 | Annual Report | 2013-02-13 |
| 201311402060 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289066110 | Annual Report | 2012-02-07 |
| 201178704260 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174601130 | Annual Report | 2011-02-08 |
| 201058998440 | Annual Report | 2010-02-24 |
| 200943051570 | Annual Report | 2009-02-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
