| Name: | POPEYES LOUISIANA KITCHEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2005 (20 years ago) |
| Branch of: | POPEYES LOUISIANA KITCHEN, INC., Minnesota (Company Number 3e36ee1b-6679-e311-8e3a-001ec94ffe7f) |
| Entity Number: | 3269113 |
| ZIP code: | 33126 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 5707 Blue Lagoon Drive, Miami, FL, United States, 33126 |
| Principal Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5707 Blue Lagoon Drive, Miami, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| SAMI SIDDIQUI | Chief Executive Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2019-10-23 | 2023-10-02 | Address | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2019-10-23 | 2023-10-02 | Address | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005472 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007001498 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191023060110 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42452 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-03-25 | 2022-03-29 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
