3811 TURTLE CREEK BLD, DALLAS, 75219, TX
BURGER CHEF SYSTEMS, INC. (NORTH CAROLINA)
P. O. BOX 4349, ANAHEIM, 92803, CA
Subject BURGER CHEF SYSTEMS, INC. (NORTH CAROLINA) is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 141223 and its seat is at P. O. BOX 4349, ANAHEIM, 92803, CA. The company was established on 28th March 1983 and its actual status is Withdrawn.
| Entity Name | BURGER CHEF SYSTEMS, INC. (NORTH CAROLINA) |
|---|---|
| Entity Number | 141223 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 28th March 1983 |
| Mailing Address | P. O. BOX 4349, ANAHEIM, 92803, CA |
| Citizenship/State Inc | Foreign/NC |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are ANDREW F. PUZDER, who’s seat is at 401 W. CARL KARCHER WAY, ANAHEIM, 92801, CA, E. MICHAEL MURPHY, who’s seat is at 401 W. CARL KARCHER WAY, ANAHEIM, 92801, CA, KATHRYN S. POLSON, who’s seat is at 401 W. CARL KARCHER WAY, ANAHEIM, 92801, CA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
ANDREW F. PUZDER
| Role | Principal |
|---|---|
| Title | PRES. |
| Residence Address | 3916 STATE ST., #200, SANTA BARBARA, 93105, CA |
| Business Address | 401 W. CARL KARCHER WAY, ANAHEIM, 92801, CA |
E. MICHAEL MURPHY
| Role | Principal |
|---|---|
| Title | SVP |
| Residence Address | 835 CENTINELA LN., SANTA BARBARA, 93109, CA |
| Business Address | 401 W. CARL KARCHER WAY, ANAHEIM, 92801, CA |
KATHRYN S. POLSON
| Role | Principal |
|---|---|
| Title | SR. V.P. |
| Residence Address | 2520 SHADOW RIDGE, ORANGE, 92867, CA |
| Business Address | 401 W. CARL KARCHER WAY, ANAHEIM, 92801, CA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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