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RIBBY'S RESTAURANTS, INC.

Company Details

Name: RIBBY'S RESTAURANTS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 14 Mar 1988 (37 years ago)
Business ID: 552025
State of Incorporation: DELAWARE
Principal Office Address: 12404 PARK CENTRAL DR, P O BOX 578DALLAS, TX 75251

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
A M HORNE Director CORPORATION TRUST CNTR, 1209 ORANGE ST, WILMINGTON, DE 19801
TODD M WATSON Director No data
A D ATWELL Director CORPORATION TRUST CNTR, 1209 ORANGE ST, WILMINGTON, DE 19801
J A BARBERA Director CORPORATION TRUST CTR, 1209 ORANGE ST, WILMINGTON, DE 19801
MICHAEL S KAUFMAN Director No data

Secretary

Name Role
TODD M WATSON Secretary

President

Name Role
MICHAEL S KAUFMAN President

Incorporator

Name Role Address
J A BARBERA Incorporator CORPORATION TRUST CTR, 1209 ORANGE ST, WILMINGTON, DE 19801

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation Filed 1998-10-16 Revocation
Notice to Dissolve/Revoke Filed 1998-08-01 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1998-07-31 Notice to Dissolve/Revoke
Annual Report Filed 1997-04-10 Annual Report
Annual Report Filed 1996-03-15 Annual Report
Amendment Form Filed 1996-03-15 Amendment
Annual Report Filed 1995-04-04 Annual Report

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State