| Entity Name: | TACO BELL OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Feb 1998 (Companies founded in February 1998) |
| Business ALEI: | 0583592 |
| Annual report due: | 16 Feb 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | cheri.stclair@tacobell.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAY D. WESTON JR. | Officer | 1 GLEN BELL WAY, IRVINE, CA, 92618, United States | 26272 GLEN CANYON COURT, LAGUNA HILLS, CA, 92653, United States |
| MELISSA LORA | Officer | 1 GLEN BELL WAY, IRVINE, CA, 92618, United States | 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654, United States |
| LAURENCE GERICH | Officer | 1 GLEN BELL WAY, IRVINE, CA, 92618, United States | 33595 SUNDOWN COURT, DANA POINT, CA, 92629, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004496781 | 2011-12-29 | 2011-12-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004303176 | 2011-01-05 | No data | Annual Report | Annual Report | 2011 |
| 0004093734 | 2010-01-28 | No data | Annual Report | Annual Report | 2010 |
| 0003863663 | 2009-02-06 | No data | Annual Report | Annual Report | 2009 |
| 0003602607 | 2008-01-07 | No data | Annual Report | Annual Report | 2008 |
| 0003517244 | 2007-08-13 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003185389 | 2006-03-07 | No data | Annual Report | Annual Report | 2006 |
| 0002882234 | 2005-03-08 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
