| Entity Name: | POPEYES LOUISIANA KITCHEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Dec 1992 |
| Branch of: | POPEYES LOUISIANA KITCHEN, INC. (Company Number 3e36ee1b-6679-e311-8e3a-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 0280829 |
| Annual report due: | 29 Dec 2024 |
| NAICS code: | 722513 - Limited-Service Restaurants |
| Business address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| Mailing address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Place of Formation: | MINNESOTA |
| E-Mail: | MKeusch@rbi.com |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MATTHEW DUNNIGAN | Officer | 5707 BLUE LAGOON DRIVE, MIAMI FL, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| STEPHEN LICHTNER | Officer | 5707 Blue Lagoon Drive, Miami, FL, 33126, United States | 5707 Blue Lagoon Drive, Miami, FL, 33126, United States | No data |
| JON DOMANKO | Officer | No data | Canada | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 |
| MARK SCHICHTEL | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| MICHELE KEUSCH | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| SAMI SIDDIQUI | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| DAVID GILINSKY | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| JACQUELINE FRIESNER | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| JILL GRANAT | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| MAX THUNG | Officer | 5707 Blue Lagoon Drive, Miami, FL, 33126, United States | Canada | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELE KEUSCH | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| MATTHEW DUNNIGAN | Director | 5707 BLUE LAGOON DRIVE, MIAMI FL, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| JILL GRANAT | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AFC ENTERPRISES, INC. | POPEYES LOUISIANA KITCHEN, INC. | 2014-01-27 |
| Name change | AMERICA'S FAVORITE CHICKEN COMPANY | AFC ENTERPRISES, INC. | 1997-01-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011396156 | 2023-11-29 | No data | Annual Report | Annual Report | No data |
| BF-0010392781 | 2022-12-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825841 | 2021-12-10 | No data | Annual Report | Annual Report | No data |
| 0007039885 | 2020-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006699385 | 2019-12-20 | No data | Annual Report | Annual Report | 2019 |
| 0006291955 | 2018-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0005965576 | 2017-11-14 | No data | Annual Report | Annual Report | 2017 |
| 0005913609 | 2017-08-08 | 2017-08-08 | Change of Agent | Agent Change | No data |
| 0005686601 | 2016-11-03 | No data | Annual Report | Annual Report | 2016 |
| 0005431870 | 2015-11-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
