| Name: | A & W RESTAURANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2000 (25 years ago) |
| Entity Number: | 2487163 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 1648 MCGRATHLANA PARKWAY, SUITE 380, LEXINGTON, KY, United States, 40511 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN M BAZNER | Chief Executive Officer | 1648 MCGRATHLANA PARKWAY, SUITE 380, LEXINGTON, KY, United States, 40511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 1648 MCGRATHLANA PARKWAY, SUITE 380, LEXINGTON, KY, 40511, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-16 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-26 | 2024-03-28 | Address | 1648 MCGRATHLANA PARKWAY, SUITE 380, LEXINGTON, KY, 40511, USA (Type of address: Chief Executive Officer) |
| 2004-03-30 | 2013-04-26 | Address | 1900 COLONEL SANDERS LANE, LOUISVILLE, KY, 40213, USA (Type of address: Principal Executive Office) |
| 2004-03-30 | 2013-04-26 | Address | 1900 COLONEL SANDERS LANE, LOUISVILLE, KY, 40213, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2004-03-30 | Address | 101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2004-03-30 | Address | ATTN TAX DEPT, 101 YORKSHIRE BLVD POB 11988, LEXINGTON, KY, 40579, 1988, USA (Type of address: Principal Executive Office) |
| 2000-03-17 | 2014-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-17 | 2014-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328001801 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220309000954 | 2022-03-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060108 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180320006306 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006112 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140616000037 | 2014-06-16 | CERTIFICATE OF CHANGE | 2014-06-16 |
| 140508002116 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 130426002349 | 2013-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 060314003393 | 2006-03-14 | BIENNIAL STATEMENT | 2006-03-01 |
| 040330002080 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
