| Entity Name: | CALIFORNIA PIZZA KITCHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2004 (20 years ago) |
| Last Event: | DROPPING DBA |
| Event Date Filed: | 22 Dec 2004 (20 years ago) |
| Document Number: | F04000006688 |
| FEI/EIN Number |
954040623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626, US |
| Mail Address: | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Warne Jeff | Chief Executive Officer | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626 |
| COGENCY GLOBAL INC. | Agent | - |
| Jones Kendall | Secretary | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626 |
| Chowdhary Harshvardhan | Chief Financial Officer | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626 |
| Kokini Daniel M | Director | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626 |
| Sheetz Ashley | Director | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626 |
| Yamarone Charles | Director | 575 Anton Blvd., Suite 100,, Costa Mesa, CA, 92626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072566 | CALIFORNIA PIZZA KITCHEN | ACTIVE | 2022-06-15 | 2027-12-31 | - | 575 ANTON BLVD STE. 100, COSTA MESA, CA, 92626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 575 Anton Blvd., Suite 100,, Costa Mesa, CA 92626 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 575 Anton Blvd., Suite 100,, Costa Mesa, CA 92626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-19 | COGENCY GLOBAL INC. | - |
| DROPPING DBA | 2004-12-22 | CALIFORNIA PIZZA KITCHEN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-12-11 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
