PERU PIZZA CO., INC.
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| Name: | PERU PIZZA CO., INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Apr 1977 (48 years ago) |
| Authority Date: | 25 Apr 1977 (48 years ago) |
| Last Annual Report: | 15 May 2024 (a year ago) |
| Organization Number: | 0143602 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Medium (20-99) |
| Principal Office: | P. O. BOX 789950, WICHITA, KS 672789950 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| Dale E Wiggins | President |
| Name | Role |
|---|---|
| Darci K Smith | Secretary |
| Name | Role |
|---|---|
| Alan E Seiwert | Treasurer |
| Name | Role |
|---|---|
| William J Walsh Jr. | Vice President |
| Kenneth R Miller | Vice President |
| H Roger Karolick | Vice President |
| Name | Role |
|---|---|
| DALE E WIGGINS | Director |
| WILLIAM J WALSH, JR | Director |
| KENNETH R. MILLER | Director |
| BEVERLY A. CASH | Director |
| DALE E. WIGGINS | Director |
| NORMAN E. CASH | Director |
| LARRY F. PAYNE | Director |
| ALBERT J. KIRK | Director |
| ROBERT K. CHISHOLM | Director |
| Name | Role |
|---|---|
| THOMAS R. HUNT | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 022-NQ-5109 | NQ Retail Malt Beverage Package License | Active | 2025-06-19 | 2015-09-17 | - | 2026-06-30 | 360 Cw Stevens Blvd, Grayson, Carter, KY 41143 |
| Department of Alcoholic Beverage Control | 022-NQ4-3378 | NQ4 Retail Malt Beverage Drink License | Active | 2025-06-19 | 2015-09-17 | - | 2026-06-30 | 360 Cw Stevens Blvd, Grayson, Carter, KY 41143 |
| Department of Alcoholic Beverage Control | 035-NQ4-179330 | NQ4 Retail Malt Beverage Drink License | Active | 2025-04-03 | 2021-03-10 | - | 2026-04-30 | 524 Mt Sterling Ave, Flemingsburg, Fleming, KY 41041 |
| Department of Alcoholic Beverage Control | 035-NQ-179331 | NQ Retail Malt Beverage Package License | Active | 2025-04-03 | 2021-03-10 | - | 2026-04-30 | 524 Mt Sterling Ave, Flemingsburg, Fleming, KY 41041 |
| Department of Alcoholic Beverage Control | 022-NQ4-3378 | NQ4 Retail Malt Beverage Drink License | Active | 2024-06-05 | 2015-09-17 | - | 2026-06-30 | 360 Cw Stevens Blvd, Grayson, Carter, KY 41143 |
| Name | Action |
|---|---|
| WEAL COMPANY, INC. | Merger |
| WABASH DEVELOPMENT CO., INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-09-10 |
| Annual Report | 2024-05-15 |
| Annual Report | 2023-04-10 |
| Annual Report | 2022-04-08 |
| Annual Report | 2021-06-25 |
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Sources: Kentucky Secretary of State