| Name: | CALIFORNIA PIZZA KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1993 (32 years ago) |
| Date of dissolution: | 23 Dec 2004 |
| Entity Number: | 1741321 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 6053 W CENTURY BLVD, 11TH FL, LOS ANGELES, CA, United States, 90045 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERICK R HIPP | Chief Executive Officer | 6053 W CENTURY BLVD, 11TH FL, LOS ANGELES, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-14 | 1997-05-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-13 | 1997-02-14 | Address | BUCHMAN & O'BRIEN, 10 EAST 40TH ST., SUITE 2000, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1993-07-13 | 2002-06-26 | Address | 10 EAST 40TH STREET, SUITE 2000, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041223000896 | 2004-12-23 | CERTIFICATE OF TERMINATION | 2004-12-23 |
| 030717002091 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 020626002586 | 2002-06-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 970530000733 | 1997-05-30 | CERTIFICATE OF CHANGE | 1997-05-30 |
| 970214000249 | 1997-02-14 | CERTIFICATE OF CHANGE | 1997-02-14 |
| 930713000288 | 1993-07-13 | APPLICATION OF AUTHORITY | 1993-07-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
