EL POLLO LOCO, INC.

Company Details

Name:	EL POLLO LOCO, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	12 Mar 2008 (17 years ago)
Date of Dissolution:	19 Jan 2010 (15 years ago)
Date of Status Change:	19 Jan 2010 (15 years ago)
Identification Number:	000314194
Place of Formation:	DELAWARE
Principal Address:	3535 HARBOR BOULEVARD SUITE 100, COSTA MESA, CA, 92626, USA
Purpose:	TO CONDUCT A QUICK SERVE RESTAURANT CONCEPT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
JERRY LOVEJOY	SECRETARY	3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA

CEO

Name	Role	Address
STEPHEN E. CARLEY	CEO	3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA

CFO

Name	Role	Address
GARY CAMPANARO	CFO	3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA

SENIOR VP

Name	Role	Address
JOSEPH N. STEIN	SENIOR VP	3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA
KAREN EADON	SENIOR VP	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
JEANNE A. SCOTT	SENIOR VP	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA

VP OF FRANCHISE RESTAURANT OPENING GROUP

Name	Role	Address
JOHN PHILLIPS	VP OF FRANCHISE RESTAURANT OPENING GROUP	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA

VP OF IT

Name	Role	Address
ALLISON A. WATANABE	VP OF IT	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA

VP OF COMMUNICATIONS

Name	Role	Address
JULIE L. WEEKS	VP OF COMMUNICATIONS	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA

VP OF DEVELOPMENT

Name	Role	Address
BRIAN T. CARMICHALL	VP OF DEVELOPMENT	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA

VICE PRESIDENT

Name	Role	Address
STEPHEN SATHER	VICE PRESIDENT	3535 HARBOR BOULEVARD, SUITE 100 COSTA MESA, CA 92626 USA

VP OF MARKETING

Name	Role	Address
MARK HARDISON	VP OF MARKETING	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA

DIRECTOR

Name	Role	Address
PETER BASSI	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
JAY R. BLOOM	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
ALBERTO ROBAINA	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
JOHN M. ROTH	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
ANDREW R. HEYER	DIRECTOR	3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA
DEAN C. KEHLER	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
DENNIS LOMBARDI	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
GRIFFIN WHITNEY	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
STEVEN SHULMAN	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA
DOUGLAS K. AMMERMAN	DIRECTOR	3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA

Filings

Number	Name	File Date
201056447120	Application for Certificate of Withdrawal	2010-01-19
200944050590	Statement of Change of Registered/Resident Agent	2009-03-20
200941033550	Annual Report	2009-01-28
200838430590	Statement of Change of Registered/Resident Agent Office	2008-12-04
200808167260	Application for Certificate of Authority	2008-03-12

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State