Name: | Pizza Hut of America, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 19 Mar 2013 (12 years ago) |
Date of Dissolution: | 31 Dec 2014 (10 years ago) |
Date of Status Change: | 31 Dec 2014 (10 years ago) |
Identification Number: | 000797457 |
Place of Formation: | DELAWARE |
Principal Address: | 7100 CORPORATE DRIVE, PLANO, TX, 75024, USA |
Purpose: | OPERATION OF RETAIL SERVICES |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
JOHN J. MURPHY | PRESIDENT | 7100 CORPORATE DRIVE PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
JOHN J. MURPHY | TREASURER | 7100 CORPORATE DRIVE PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
JULIE L. SHULTZ | SECRETARY | 7100 CORPORATE DRIVE PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
JULIE L SHULTZ | VICE PRESIDENT | 7100 CORPORATE DRIVE PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
JOHN J. MURPHY | DIRECTOR | 7100 CORPORATE DRIVE PLANO, TX 75024 USA |
JULIE L. SHULTZ | DIRECTOR | 7100 CORPORATE DRIVE PLANO, TX 75024 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2014-12-31 | Pizza Hut of America, Inc. | PIZZA HUT OF AMERICA, LLC on 12-31-2014 |
Number | Name | File Date |
---|---|---|
201555041270 | Annual Report | 2015-02-13 |
201435675120 | Annual Report | 2014-02-17 |
201324750480 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201314071010 | Application for Certificate of Authority | 2013-03-19 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State