| Entity Name: | CALIFORNIA PIZZA KITCHEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Nov 2004 (Companies founded in November 2004) |
| Business ALEI: | 0803400 |
| Annual report due: | 29 Nov 2024 |
| NAICS code: | 722511 - Full-Service Restaurants |
| Business address: | 575 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| Mailing address: | 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, United States, 92626 |
| Place of Formation: | DELAWARE |
| E-Mail: | licensing@cpk.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Daniel Kokini | Director | 575 Anton Blvd, Costa Mesa, CA, 92626, United States | 575 Anton Blvd, Costa Mesa, CA, 92626, United States |
| Jeff Warne | Director | 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, United States | 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, United States |
| Ashley Sheetz | Director | 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, United States | 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeff Warne | Officer | 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, United States | 575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, United States |
| KENDALL JONES | Officer | 575 ANTON BLVD., COSTA MESA, CA, 92626, United States | 575 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| Harshvardhan Chowdhary | Officer | 575 Anton Blvd, Costa Mesa, CA, 92626, United States | 575 Anton Blvd, Costa Mesa, CA, 92626, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| BAK.0009359 | BAKERY | ACTIVE | CURRENT | No data | 2024-07-01 | 2025-06-30 |
| LIR.0017266 | RESTAURANT LIQUOR | ACTIVE IN RENEWAL | CURRENT | 2007-06-08 | 2023-10-08 | 2024-10-07 |
| LIR.0017194 | RESTAURANT LIQUOR | ACTIVE | CURRENT | 2006-09-21 | 2024-01-14 | 2025-01-13 |
| LRW.0003893 | RESTAURANT WINE & BEER | INACTIVE | CANCELLATION/NPI | 2004-12-27 | 2006-11-06 | 2007-11-05 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DELAWARE CALIFORNIA PIZZA KITCHEN, INC. | CALIFORNIA PIZZA KITCHEN, INC. | 2004-12-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011164445 | 2023-11-08 | No data | Annual Report | Annual Report | No data |
| BF-0010301913 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825509 | 2021-11-09 | No data | Annual Report | Annual Report | No data |
| 0007231814 | 2021-03-15 | No data | Change of Business Address | Business Address Change | No data |
| 0007124338 | 2021-02-04 | No data | Interim Notice | Interim Notice | No data |
| 0007000209 | 2020-10-13 | No data | Annual Report | Annual Report | 2020 |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006676675 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006303891 | 2019-01-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
