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P.F. Chang's China Bistro, Inc.

Company Details

Name: P.F. Chang's China Bistro, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 May 2011 (14 years ago)
Identification Number: 000666757
Place of Formation: DELAWARE
Principal Address: 8377 E. HARTFORD DRIVE SUITE 200, SCOTTSDALE, AZ, 85255, USA
Purpose: FULL-SERVICE, POLISHED CASUAL RESTAURANT CONCEPT OFFERING CONSUMERS ASIAN-INSPIRED MENU ITEMS IN RESTAURANTS WITH UNIQUE CONTEMPORARY BISTRO DECOR.
NAICS: 722511 - Full-Service Restaurants

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
JESSICA KUCZAJ TREASURER 8377 E. HARTFORD DR., SUITE 200 SCOTTSDALE, AZ 85255 USA

SECRETARY

Name Role Address
ELIZABETH PITRE SECRETARY 8377 E. HARTFORD DR., SUITE 200 SCOTTSDALE, AZ 85255 USA

CEO

Name Role Address
EDUARDO LUZ CEO 8377 E. HARTFORD DR., SUITE 200 SCOTTSDALE, AZ 85255 USA

COO

Name Role Address
BRAD HILL COO 8377 E. HARTFORD DR., SUITE 200 SCOTTSDALE, AZ 85255 USA

DIRECTOR

Name Role Address
ELIZABETH PITRE DIRECTOR 8377 E. HARTFORD DR., SUITE 200 SCOTTSDALE, AZ 85255 USA
BRAD HILL DIRECTOR 8377 E. HARTFORD DR., SUITE 200 SCOTTSDALE, AZ 85255 USA

Filings

Number Name File Date
202451977120 Annual Report 2024-04-22
202332662680 Annual Report 2023-04-10
202214324970 Annual Report 2022-04-08
202193139040 Annual Report 2021-02-26
202193137460 Application for Amended Certificate of Authority 2021-02-26
202031158330 Annual Report 2020-01-06
201985910050 Annual Report 2019-02-04
201855600500 Annual Report 2018-01-03
201737995160 Annual Report - Amended 2017-03-14
201729575110 Annual Report 2017-01-05

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State