| Name: | CHI-CHI'S, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Mar 1988 (37 years ago) |
| Authority Date: | 25 Mar 1988 (37 years ago) |
| Last Annual Report: | 20 Jun 2005 (20 years ago) |
| Organization Number: | 0241813 |
| Principal Office: | %PRANDIUM, INC., 2701 ALTON PKWY, IRVINE, CA 92606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| HAL W. SMITH | Incorporator |
| Name | Role |
|---|---|
| ANTHONY BARIL | President |
| Name | Role |
|---|---|
| ANTHONY BARIL | Director |
| HAL W. SMITH | Director |
| WILLIAM C. BALLARD, JR. | Director |
| JOHN R. BIFONE | Director |
| ROBERT G. COWAN | Director |
| MICHAEL M. FLEISHMAN | Director |
| Name | Role |
|---|---|
| ANTHONY BARIL | Treasurer |
| Name | Action |
|---|---|
| CHI-CHI'S SUB ONE, INC. | Old Name |
| CHI-CHI'S OF KENTUCKY, INC. | Old Name |
| CHI-CHI'S OF NEW JERSEY, INC. | Old Name |
| CHI-CHI'S OF DELAWARE, INC. | Merger |
| Out-of-state | Merger |
| CHI-CHI'S USA, INC. | Merger |
| LUMEX, INC. | Merger |
| CHI-CHI'S OF NEW YORK, INC. | Merger |
| CCMR, INC. | Merger |
| CHI-CHI'S OF GEORGIA, INC. | Merger |
| Name | File Date |
|---|---|
| Agent Resignation | 2008-10-07 |
| Revocation of Certificate of Authority | 2006-11-02 |
| Annual Report | 2005-06-20 |
| Annual Report | 2004-07-19 |
| Annual Report | 2003-10-28 |
Sources: Kentucky Secretary of State
