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TEXAS ROADHOUSE MANAGEMENT CORP.

Headquarter

Company Details

Name: TEXAS ROADHOUSE MANAGEMENT CORP.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Organization Date: 10 Jan 1994 (31 years ago)
Last Annual Report: 14 Jun 2024 (7 months ago)
Organization Number: 0325030
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40205
Primary County: Jefferson
Principal Office: 6040 DUTCHMANS LANE, LOUISVILLE, KY 40205
Place of Formation: KENTUCKY
Authorized Shares: 100

Links between entities

Type Company Name Company Number State
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., MISSISSIPPI 957594 MISSISSIPPI
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., RHODE ISLAND 000509205 RHODE ISLAND
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., ILLINOIS CORP_67254503 ILLINOIS
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., ALASKA 10016556 ALASKA
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., ALABAMA 000-942-418 ALABAMA
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., NEW YORK 3803478 NEW YORK
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., MINNESOTA a3fd7579-93d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., COLORADO 20081636985 COLORADO
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., CONNECTICUT 0967655 CONNECTICUT
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., IDAHO 551120 IDAHO
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., IDAHO 5873042 IDAHO
Headquarter of TEXAS ROADHOUSE MANAGEMENT CORP., FLORIDA F08000004176 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEXAS ROADHOUSE SALARIED EMPLOYEES 401(K) PROFIT SHARING PLAN 2012 611316260 2013-10-11 TEXAS ROADHOUSE MANAGEMENT CORP. 1769
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 722110
Sponsor’s telephone number 5024269984
Plan sponsor’s mailing address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Plan sponsor’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205

Plan administrator’s name and address

Administrator’s EIN 611316260
Plan administrator’s name TEXAS ROADHOUSE MANAGEMENT CORP.
Plan administrator’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Administrator’s telephone number 5024269984

Number of participants as of the end of the plan year

Active participants 1930
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 88
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 29

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing MARK SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing MARK SIMPSON
Valid signature Filed with authorized/valid electronic signature
TEXAS ROADHOUSE SALARIED EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 611316260 2012-08-10 TEXAS ROADHOUSE MANAGEMENT CORP. 1411
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 722110
Sponsor’s telephone number 5024269984
Plan sponsor’s mailing address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Plan sponsor’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205

Plan administrator’s name and address

Administrator’s EIN 611316260
Plan administrator’s name TEXAS ROADHOUSE MANAGEMENT CORP.
Plan administrator’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Administrator’s telephone number 5024269984

Number of participants as of the end of the plan year

Active participants 1692
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 77
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1071
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 35

Signature of

Role Plan administrator
Date 2012-08-10
Name of individual signing MARK SIMPSON
Valid signature Filed with authorized/valid electronic signature
TEXAS ROADHOUSE SALARIED EMPLOYEES 401(K) PROFIT SHARING PLAN 2010 611316260 2011-10-17 TEXAS ROADHOUSE MANAGEMENT CORP. 1390
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 722110
Sponsor’s telephone number 5024269984
Plan sponsor’s mailing address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Plan sponsor’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205

Plan administrator’s name and address

Administrator’s EIN 611316260
Plan administrator’s name TEXAS ROADHOUSE MANAGEMENT CORP.
Plan administrator’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Administrator’s telephone number 5024269984

Number of participants as of the end of the plan year

Active participants 1357
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 54
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 788
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing MARK SIMPSON
Valid signature Filed with authorized/valid electronic signature
TEXAS ROADHOUSE SALARIED EMPLOYEES 401(K) PROFIT SHARING PLAN 2010 611316260 2011-10-17 TEXAS ROADHOUSE MANAGEMENT CORP. 1390
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 722110
Sponsor’s telephone number 5024269984
Plan sponsor’s mailing address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Plan sponsor’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205

Plan administrator’s name and address

Administrator’s EIN 611316260
Plan administrator’s name TEXAS ROADHOUSE MANAGEMENT CORP.
Plan administrator’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Administrator’s telephone number 5024269984

Number of participants as of the end of the plan year

Active participants 1357
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 54
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 788
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing MARK SIMPSON
Valid signature Filed with authorized/valid electronic signature
TEXAS ROADHOUSE SALARIED EMPLOYEES 401(K) PROFIT SHARING PLAN 2009 611316260 2010-10-01 TEXAS ROADHOUSE MANAGEMENT CORP. 1372
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 722110
Sponsor’s telephone number 5024269984
Plan sponsor’s mailing address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Plan sponsor’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205

Plan administrator’s name and address

Administrator’s EIN 611316260
Plan administrator’s name TEXAS ROADHOUSE MANAGEMENT CORP.
Plan administrator’s address 6040 DUTCHMANS LN., STE 400, LOUISVILLE, KY, 40205
Administrator’s telephone number 5024269984

Number of participants as of the end of the plan year

Active participants 1313
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 77
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 745
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 26

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing MARK SIMPSON
Valid signature Filed with authorized/valid electronic signature

President

Name Role
GERALD MORGAN President

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

Secretary

Name Role
CHRISTOPHER C. COLSON Secretary

Treasurer

Name Role
Keith Humpich Treasurer

Vice President

Name Role
Keith Humpich Vice President

Director

Name Role
GERALD MORGAN Director

Incorporator

Name Role
WILLIAM G. STRENCH Incorporator

Former Company Names

Name Action
TEXAS ROADHOUSE MANAGEMENT INTERIM LLC Merger

Filings

Name File Date
Annual Report 2024-06-14
Registered Agent name/address change 2024-03-07
Annual Report 2023-06-20
Annual Report 2022-06-16
Annual Report 2021-06-15
Annual Report 2020-06-18
Annual Report 2019-05-31
Annual Report 2018-05-30
Annual Report 2017-06-07
Principal Office Address Change 2017-06-07

Date of last update: 22 Dec 2024

Sources: Kentucky Secretary of State