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TACO BELL CORP.

Company Details

Name: TACO BELL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1969 (56 years ago)
Entity Number: 282035
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 1 GLEN BELL WAY, IRVINE, CA, United States, 92618
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
2023-09-17 2023-09-17 Address 1 GLEN BELL WAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-09-09 2023-09-17 Address 1 GLEN BELL WAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-01 2019-09-09 Address 1 GLEN BELL WAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2011-08-12 2015-09-01 Address 1 GLEN BELL WAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2011-08-12 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-17 2011-08-12 Address 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2003-11-25 2011-08-12 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-18 2011-08-12 Address 17901 VON KARMAN, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230917000492 2023-09-17 BIENNIAL STATEMENT 2023-09-01
210929002777 2021-09-29 BIENNIAL STATEMENT 2021-09-29
190909060488 2019-09-09 BIENNIAL STATEMENT 2019-09-01
SR-3883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3882 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007149 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006935 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130905006174 2013-09-05 BIENNIAL STATEMENT 2013-09-01
110812003182 2011-08-12 BIENNIAL STATEMENT 2011-09-01
090916002787 2009-09-16 BIENNIAL STATEMENT 2009-09-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State