| Name: | TACO BELL OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1998 (26 years ago) |
| Date of dissolution: | 29 Dec 2011 |
| Entity Number: | 2285142 |
| ZIP code: | 92618 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 GLEN BELL WAY, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 GLEN BELL WAY, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| MELISSA LORA | Chief Executive Officer | 1 GLEN BELL WAY, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-15 | 2010-09-13 | Address | 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2006-08-15 | 2010-09-13 | Address | 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2006-08-15 | 2010-09-13 | Address | 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2002-08-30 | 2006-08-15 | Address | 17901 VON KARMAN, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer) |
| 2002-08-30 | 2006-08-15 | Address | 17901 VON KARMAN, IRVINE, CA, 92714, USA (Type of address: Service of Process) |
| 2002-08-30 | 2006-08-15 | Address | 17901 VON KARMAN, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office) |
| 2000-09-25 | 2002-08-30 | Address | 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2000-09-25 | 2002-08-30 | Address | 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 1998-08-03 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-03 | 2002-08-30 | Address | 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111229000945 | 2011-12-29 | CERTIFICATE OF TERMINATION | 2011-12-29 |
| 100913002598 | 2010-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080915002422 | 2008-09-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002464 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 041006002239 | 2004-10-06 | BIENNIAL STATEMENT | 2004-08-01 |
| 020830002333 | 2002-08-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000925002292 | 2000-09-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 991118000961 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 980803000420 | 1998-08-03 | APPLICATION OF AUTHORITY | 1998-08-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
