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TEXAS ROADHOUSE MANAGEMENT CORP.

Branch

Company Details

Name: TEXAS ROADHOUSE MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2009 (16 years ago)
Branch of: TEXAS ROADHOUSE MANAGEMENT CORP., Kentucky (Company Number 0325030)
Entity Number: 3803478
ZIP code: 10528
County: New York
Place of Formation: Kentucky
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 6040 DUTCHMANS LANE, LOOUISVILLE, KY, United States, 40205

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GERALD MORGAN Chief Executive Officer 6040 DUTCHMANS LANE, LOUISVILLE, KY, United States, 40205

History

Start date End date Type Value
2025-04-16 2025-04-16 Address 6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-04-16 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-03-19 2025-04-16 Address 6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 6040 DUTCHMANS LANE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2024-03-19 2025-04-16 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250416001405 2025-04-16 BIENNIAL STATEMENT 2025-04-16
240319000191 2024-03-07 CERTIFICATE OF CHANGE BY ENTITY 2024-03-07
230704001301 2023-07-04 BIENNIAL STATEMENT 2023-04-01
210413060317 2021-04-13 BIENNIAL STATEMENT 2021-04-01
190410060333 2019-04-10 BIENNIAL STATEMENT 2019-04-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State