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LUIHN FOOD SYSTEMS, INC.

Company Details

Entity Name: LUIHN FOOD SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F03000005547
FEI/EIN Number 561044307
Address: 2950 GATEWAY CENTRE BLVD, MORRISVILLE, NC, 27560
Mail Address: 2950 GATEWAY CENTRE BLVD, MORRISVILLE, NC, 27560
Place of Formation: NORTH CAROLINA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
LUIHN-TOMA CYNTHIA Secretary 605 QUEENSFEERY ROAD, CARY, NC, 27511
ARGAY SANDRA L Secretary 101 RUTHERGLEN DRIVE, CARY, NC, 27511

Vice President

Name Role Address
LUIHN JAMES S Vice President 102 DUNDEE COURT, CARY, NC, 27511

Chief Executive Officer

Name Role Address
LUIHN S. ALLAN Chief Executive Officer 114 ANNANDALE DRIVE, CARY, NC, 27511

President

Name Role Address
LUIHN ALLAN J President 124 DUNEDIN COURT, CARY, NC, 27511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000058548 KENTUCKY FRIED CHICKEN/LONG JOHN SILVER'S EXPIRED 2013-06-12 2018-12-31 No data 2950 GATEWAY CENTRE BOULEVARD, MORRISVILLE, NC, 27560
G13000058555 KENTUCKY FRIED CHICKEN EXPIRED 2013-06-12 2018-12-31 No data 2950 GATEWAY CENTRE BOULEVARD, MORRISVILLE, NC, 27560

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 2950 GATEWAY CENTRE BLVD, MORRISVILLE, NC 27560 No data
CHANGE OF MAILING ADDRESS 2008-04-29 2950 GATEWAY CENTRE BLVD, MORRISVILLE, NC 27560 No data

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-08-23
ANNUAL REPORT 2004-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State