| Name: | WINGSTOP RESTAURANTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2015 (10 years ago) |
| Entity Number: | 4726076 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2801 N Central Expressway, Suite 1600, Dallas, TX, United States, 75204 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SKIPWORTH | Chief Executive Officer | 2801 N CENTRAL EXPRESSWAY, SUITE 1600, DALLAS, TX, United States, 75204 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 5TH FLOOR 15505 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2025-03-02 | 2025-03-02 | Address | 5501 LBJ FREEWAY, 5TH FLOOR, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2025-03-02 | 2025-03-02 | Address | 2801 N CENTRAL EXPRESSWAY, SUITE 1600, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-22 | 2023-03-22 | Address | 5501 LBJ FREEWAY, 5TH FLOOR, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2025-03-02 | Address | 5TH FLOOR 15505 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 5TH FLOOR 15505 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-17 | 2023-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-24 | 2021-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302009177 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 230322001478 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060018 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060366 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170524000146 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 170426006161 | 2017-04-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 160204000561 | 2016-02-04 | CERTIFICATE OF CHANGE | 2016-02-04 |
| 150316000292 | 2015-03-16 | APPLICATION OF AUTHORITY | 2015-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-06 | No data | 3114 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-12 | No data | 3114 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1805136 | Americans with Disabilities Act - Other | 2018-06-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TUCKER |
| Role | Plaintiff |
| Name | WINGSTOP RESTAURANTS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-09-27 |
| Termination Date | 2023-04-03 |
| Date Issue Joined | 2023-02-13 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | CARPIO |
| Role | Plaintiff |
| Name | WINGSTOP RESTAURANTS INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
