| Name: | CALIFORNIA PIZZA KITCHEN, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Nov 2004 (20 years ago) |
| Authority Date: | 09 Nov 2004 (20 years ago) |
| Last Annual Report: | 13 Jun 2024 (10 months ago) |
| Organization Number: | 0598802 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 575 ANTON BLVD., SUITE 100,, COSTA MESA, CA 92626 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Jeff D. Warne | President |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Role |
|---|---|
| Harshvardhan Chowdhary | Officer |
| Name | Role |
|---|---|
| Kendall Jones | Secretary |
| Name | Role |
|---|---|
| Ashley Sheetz | Director |
| Jeff D. Warne | Director |
| Daniel M. Kokini | Director |
| Charles Yamarone | Director |
| J.R. Young | Director |
| John Tolbert | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-NQ2-1861 | NQ2 Retail Drink License | Active | 2024-10-29 | 2013-06-25 | - | 2025-10-31 | 7900 Shelbyville Rd Ste E17, Louisville, Jefferson, KY 40222 |
| Department of Alcoholic Beverage Control | 056-RS-3184 | Special Sunday Retail Drink License | Active | 2024-10-29 | 2013-06-25 | - | 2025-10-31 | 7900 Shelbyville Rd Ste E17, Louisville, Jefferson, KY 40222 |
| Name | Action |
|---|---|
| DELAWARE CALIFORNIA PIZZA KITCHEN, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CALIFORNIA PIZZA KITCHEN, INC. | Inactive | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Annual Report | 2023-03-28 |
| Annual Report | 2022-03-07 |
| Principal Office Address Change | 2021-03-16 |
| Annual Report | 2021-03-16 |
| Annual Report | 2020-06-15 |
| Annual Report | 2019-09-19 |
| Annual Report | 2018-08-17 |
| Registered Agent name/address change | 2017-08-16 |
| Annual Report | 2017-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316529486 | 0452110 | 2012-10-19 | 7900 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 208769265 |
| Safety | Yes |
Sources: Kentucky Secretary of State
