WOLFGANG PUCK FOOD COMPANY, INC.

Company Details

Entity Name:	WOLFGANG PUCK FOOD COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	30 Jun 1997 (28 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	F97000003396
FEI/EIN Number	954100729
Address:	100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA, 90210
Mail Address:	100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA, 90210
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

PCDC

Name	Role	Address
PUCK WOLFGANG	PCDC	100 N CRESCENT DR, SUITE 100, BEVERLY HILLS, CA, 90210

CDCE

Name	Role	Address
PUCK WOLFGANG J	CDCE	805 N. SIERRA DR., BEVERLY HILLS, CA, 90210

Director

Name	Role	Address
KARAS DON A	Director	7226 VALENCIA DR, BOCA RATON, FL, 33433
LAWRIE JUDITH P	Director	63 FAIRVIEW ROAD, WESTON, MA, 02493
SCULLEY DAVID	Director	BLACKBURN ROAD, SEWICKLEY, PA, 15142

Treasurer

Name	Role	Address
ESSA JOSEPH	Treasurer	100 N CRESCENT DR #100, BEVERLY HILLS, CA, 90210

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF MAILING ADDRESS	2001-04-04	100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA 90210	No data
REINSTATEMENT	2001-04-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-04-04	100 N. CRESCENT DR., SUITE 100, BEVERLY HILLS, CA 90210	No data
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
REINSTATEMENT	1999-01-08	No data	No data
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data

Documents

Name	Date
ANNUAL REPORT	2006-05-04
ANNUAL REPORT	2005-04-18
ANNUAL REPORT	2004-04-30
ANNUAL REPORT	2003-05-02
ANNUAL REPORT	2002-05-28
REINSTATEMENT	2001-04-04
REINSTATEMENT	1999-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State