| 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| Status: | Withdrawn |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 |
| Purpose: | TO CONDUCT A QUICK SERVE RESTAURANT CONCEPT |
| Principal Address: |
3535 HARBOR BOULEVARD SUITE 100, COSTA MESA, CA, 92626, USA
|
| Name | Role | Address |
|---|---|---|
| STEPHEN E. CARLEY | CEO | 3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| GARY CAMPANARO | CFO | 3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOHN PHILLIPS | VP OF FRANCHISE RESTAURANT OPENING GROUP | 3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| ALLISON A. WATANABE | VP OF IT | 3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| JULIE L. WEEKS | VP OF COMMUNICATIONS | 3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN T. CARMICHALL | VP OF DEVELOPMENT | 3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN SATHER | VICE PRESIDENT | 3535 HARBOR BOULEVARD, SUITE 100 COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| MARK HARDISON | VP OF MARKETING | 3535 HARBOR BL, STE 100 COSTA MESA, CA 92626 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JERRY LOVEJOY | SECRETARY | 3535 HARBOR BLVD, STE 100 COSTA MESA, CA 92626 USA |
| License No | License Type | Status | Date Issued | Expiration Date |
|---|---|---|---|---|
| FREX.9601165 | Exempt Franchise Registration | INACTIVE | No data | 2010-03-30 |
| 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: 29 May 2025
Sources: Rhode Island Department of State
