HARDEE'S FOOD SYSTEMS, INC.
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| Name: | HARDEE'S FOOD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1971 (53 years ago) |
| Date of dissolution: | 20 Jun 2014 |
| Entity Number: | 319929 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 1325 N. ANAHEIM BLVD, ANAHEIM, CA, United States, 92801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW F. PUZDER | Chief Executive Officer | 6307 CARPINTERIA / #A, CARPINTERIA, CA, United States, 93013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-17 | 2010-01-05 | Address | 401 W CARL KARCHER WAY, ANAHEIM, CA, 92801, USA (Type of address: Principal Executive Office) |
| 2006-02-14 | 2008-01-17 | Address | 6307 CARPINTERIA #A, CARPINTERIA, CA, 93013, 2901, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2006-02-14 | Address | 3916 STATE ST, SANTA BARBARA, CA, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2008-01-17 | Address | 401 W CARL KARCHER WAY, ANAHEIM, CA, 92801, USA (Type of address: Principal Executive Office) |
| 2001-12-13 | 2008-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140620000292 | 2014-06-20 | CERTIFICATE OF TERMINATION | 2014-06-20 |
| 120117002212 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002843 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080117002459 | 2008-01-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002498 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State