Firehouse Restaurant Group Inc.

Branch

Company Details

Name:	Firehouse Restaurant Group Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	17 Aug 2020 (4 years ago)
Date of Dissolution:	06 Apr 2022 (3 years ago)
Date of Status Change:	06 Apr 2022 (3 years ago)
Branch of:	Firehouse Restaurant Group Inc., FLORIDA (Company Number P95000014437)
Identification Number:	001711598
Place of Formation:	FLORIDA
Principal Address:	12735 GRAN BAY PARKWAY SUITE 150, JACKSONVILLE, FL, 32258, USA
Purpose:	HOLDING/INVESTMENT COMPANY
NAICS:	722511 - Full-Service Restaurants

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
MAX THUNG	TREASURER	130 KING STREET WEST, EXCHANGE TOWER, 3RD FLOOR TORONTO, ON M5X 1E1 CAN

SECRETARY

Name	Role	Address
JILL GRANAT	SECRETARY	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CEO

Name	Role	Address
DON FOX	CEO	12735 GRAN BAY PARKWAY, SUITE 150 JACKSONVILLE, FL 32258 USA

CFO

Name	Role	Address
VINCE BURCHIANTI	CFO	12735 GRAN BAY PARKWAY, SUITE 150 JACKSONVILLE, FL 32258 USA

CONTROLLER AND CHIEF ACCOUNTING OFFICER

Name	Role	Address
JACQUELINE FRIESNER	CONTROLLER AND CHIEF ACCOUNTING OFFICER	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CHIEF TAX OFFICER

Name	Role	Address
MARK SCHICHTEL	CHIEF TAX OFFICER	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

ASSISTANT SECRETARY

Name	Role	Address
DAVID GILINSKY	ASSISTANT SECRETARY	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
JON DOMANKO	ASSISTANT SECRETARY	130 KING STREET WEST, EXCHANGE TOWER, 3RD FLOOR TORONTO, ON M5X 1E1 CAN
MICHELE KEUSCH	ASSISTANT SECRETARY	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

DIRECTOR

Name	Role	Address
DON FOX	DIRECTOR	12735 GRAN BAY PARKWAY, SUITE 150 JACKSONVILLE, FL 32258 USA
JILL GRANAT	DIRECTOR	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
MATTHEW DUNNIGAN	DIRECTOR	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

Events

Type	Date	Old Value	New Value
Conversion	2022-04-06	Firehouse Restaurant Group Inc.	FRG, LLC on 04-06-2022

Filings

Number	Name	File Date
202211799410	Annual Report	2022-02-28
202211732480	Statement of Change of Registered/Resident Agent	2022-02-28
202187096180	Annual Report	2021-01-18
202048513490	Application for Certificate of Authority	2020-08-17

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State