| Name: | FAZOLI'S FRANCHISING SYSTEMS, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Oct 2006 (18 years ago) |
| Authority Date: | 04 Oct 2006 (18 years ago) |
| Last Annual Report: | 05 Jun 2024 (9 months ago) |
| Organization Number: | 0648400 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 2470 PALUMBO DRIVE, LEXINGTON, KY 40509 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FAZOLI'S FRANCHISING SYSTEMS, LLC, MISSISSIPPI | 683504 | MISSISSIPPI |
| Headquarter of | FAZOLI'S FRANCHISING SYSTEMS, LLC, ALABAMA | 000-902-906 | ALABAMA |
| Headquarter of | FAZOLI'S FRANCHISING SYSTEMS, LLC, NEW YORK | 2503475 | NEW YORK |
| Headquarter of | FAZOLI'S FRANCHISING SYSTEMS, LLC, MINNESOTA | be62bda8-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FAZOLI'S FRANCHISING SYSTEMS, LLC, IDAHO | 460171 | IDAHO |
| Headquarter of | FAZOLI'S FRANCHISING SYSTEMS, LLC, ILLINOIS | CORP_57594934 | ILLINOIS |
| Headquarter of | FAZOLI'S FRANCHISING SYSTEMS, LLC, FLORIDA | P33320 | FLORIDA |
| Name | Role |
|---|---|
| Kuni Toyoda | President |
| Name | Role |
|---|---|
| David Smith | Vice President |
| Name | Role |
|---|---|
| M Elizabeth Moore | Secretary |
| Name | Role |
|---|---|
| DAVID SMITH | Signature |
| Name | Role |
|---|---|
| KUNI TOYODA | Director |
| DAVID SMITH | Director |
| KUNIHIDE TOYODA | Director |
| MOTOO MIYATAKE | Director |
| TERUO KOMAI | Director |
| HIROSUKE SEKI | Director |
| ERNEST E. RENAUD | Director |
| Name | Role |
|---|---|
| CATHY J. STAMPER | Incorporator |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Action |
|---|---|
| FAZOLI'S SYSTEMS, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-06-01 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-06-02 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-06-12 |
| Registered Agent name/address change | 2018-11-20 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-06-14 |
| Annual Report | 2016-06-15 |
Sources: Kentucky Secretary of State
