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FAZOLI'S SYSTEMS, INC.

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Company Details

Name: FAZOLI'S SYSTEMS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jul 1990 (35 years ago)
Organization Date: 25 Jul 1990 (35 years ago)
Last Annual Report: 06 Jun 2006 (19 years ago)
Organization Number: 0275489
ZIP code: 40502
City: Lexington
Primary County: Fayette County
Principal Office: 2470 PALUMBO DRIVE, LEXINGTON, KY 40502
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Registered Agent

Name Role
M. ELIZABETH MOORE Registered Agent

President

Name Role
Kuni Toyoda President

Secretary

Name Role
M Elizabeth Moore Secretary

Signature

Name Role
DAVID SMITH Signature

Director

Name Role
KUNI TOYODA Director
DAVID SMITH Director
KUNIHIDE TOYODA Director
MOTOO MIYATAKE Director
TERUO KOMAI Director
HIROSUKE SEKI Director
ERNEST E. RENAUD Director

Incorporator

Name Role
CATHY J. STAMPER Incorporator

Vice President

Name Role
David Smith Vice President

Links between entities

Type:
Headquarter of
Company Number:
000-902-906
State:
ALABAMA
Type:
Headquarter of
Company Number:
2503475
State:
NEW YORK
Type:
Headquarter of
Company Number:
460171
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_57594934
State:
ILLINOIS
Type:
Headquarter of
Company Number:
be62bda8-bad4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
P33320
State:
FLORIDA
Type:
Headquarter of
Company Number:
683504
State:
MISSISSIPPI
MISSISSIPPI profile:

Former Company Names

Name Action
FAZOLI'S SYSTEMS, INC. Merger

Filings

Name File Date
Annual Report 2006-06-06
Annual Report 2005-06-10
Annual Report 2003-08-15
Statement of Change 2002-08-19
Annual Report 2002-05-23

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Sources: Kentucky Secretary of State