| Name: | PERKINS & MARIE CALLENDER'S INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1999 (25 years ago) |
| Date of dissolution: | 06 Jan 2012 |
| Entity Number: | 2451292 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6075 POPLAR AVE, STE 800, MEMPHIS, TN, United States, 38119 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH F TRUNGALE | Chief Executive Officer | 6075 POPLARAVE STE 800, MEMPHIS, TN, United States, 38119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-15 | 2006-02-13 | Address | 6075 POPLAR AVE, STE 800, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2003-12-15 | Address | 6075 POPLAR AVE, SUITE #800, MEMPHIS, TN, 38119, 4717, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2003-12-15 | Address | 6075 POPLAR AVE SUITE #800, MEMPHIS, TN, 38119, 4717, USA (Type of address: Principal Executive Office) |
| 1999-12-17 | 2002-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120106000020 | 2012-01-06 | CERTIFICATE OF TERMINATION | 2012-01-06 |
| 091230002682 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080123002448 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 070110000304 | 2007-01-10 | CERTIFICATE OF AMENDMENT | 2007-01-10 |
| 060213003044 | 2006-02-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002173 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002611 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 991217000717 | 1999-12-17 | APPLICATION OF AUTHORITY | 1999-12-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
