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92618
TACO BELL OF AMERICA, INC.

TACO BELL OF AMERICA, INC.

Company Details

Name:	TACO BELL OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Aug 1998 (27 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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 GLEN BELL WAY, IRVINE, CA, United States, 92618

Chief Executive Officer

Name	Role	Address
MELISSA LORA	Chief Executive Officer	1 GLEN BELL WAY, IRVINE, CA, United States, 92618

History

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)

Filings

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0402244

Other Personal Injury

2004-06-01

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	after jury trial
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2004-06-01
Termination Date	2005-11-07
Date Issue Joined	2005-05-04
Section	1441
Sub Section	PI
Status	Terminated

Parties

Name	GULIZIO
Role	Plaintiff

Name	TACO BELL OF AMERICA, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State