Search icon

BURGER CHEF SYSTEMS, INC.

Company Details

Name: BURGER CHEF SYSTEMS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 May 1982 (43 years ago)
Authority Date: 21 May 1982 (43 years ago)
Last Annual Report: 15 May 2001 (24 years ago)
Organization Number: 0167070
Principal Office: TAX DEPT., P. O. BOX 4349, ANAHEIM, CA 92803
Place of Formation: NORTH CAROLINA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
E Michael Murphy Secretary

President

Name Role
Andrew F Puzder President

Vice President

Name Role
Robert A Wilson Vice President

Treasurer

Name Role
Kathryn S Polson Treasurer

Director

Name Role
JOHN E. MARTIN Director
JACK A. LAUGHERY Director
RICHARD F. SHERMAN Director
HUGH TODD, JR. Director

Incorporator

Name Role
JAMES R. TROTTER Incorporator
DEWITT C. MCCOTTER Incorporator
CLEVELAND P. CHERRY Incorporator

Filings

Name File Date
Certificate of Withdrawal 2001-12-04
Annual Report 2001-06-25
Statement of Change 2000-07-07
Annual Report 2000-05-16
Annual Report 1999-05-19
Annual Report 1998-04-29
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01

Sources: Kentucky Secretary of State