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FAZOLI'S SYSTEMS, INC.

Company Details

Name: FAZOLI'S SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 25 Jul 1990 (34 years ago)
Organization Date: 25 Jul 1990 (34 years ago)
Last Annual Report: 06 Jun 2006 (19 years ago)
Organization Number: 0275489
ZIP code: 40502
Primary County: Fayette
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

Vice President

Name Role
David Smith Vice President

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

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
Annual Report 2001-05-24
Annual Report 2000-04-25
Statement of Change 1999-06-18
Annual Report 1999-06-02
Annual Report 1998-06-25

Date of last update: 19 Dec 2024

Sources: Kentucky Secretary of State