| Name: | FAZOLI'S SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 06 Mar 2000 (25 years ago) |
| Branch of: | FAZOLI'S SYSTEMS, INC., KENTUCKY (Company Number 0648400) |
| Business ID: | 683504 |
| State of Incorporation: | KENTUCKY |
| Principal Office Address: | 2470 PALUMBO DRIVELEXINGTON, KY 40509 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 840 TRUSTMARK BLDG 248 E CAPITOL ST, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Charles Lousignont | Vice President | 2470 Palumbo, Lexington, KY 40509 |
| David Smith | Vice President | 2470 Palumbo Drive, Lexington, KY 40509 |
| Floyd Goldberg | Vice President | 2470 Palumbo Drive, Lexington, KY 40509 |
| Kathryn Watkins | Vice President | 2470 Palumbo Drive, Lexington, KY 40509 |
| Rebbecca Fine | Vice President | 2470 Palumbo Drive, Lexington, KY 40509 |
| Sam P. Nelson | Vice President | 2470 Palumbo Drive, Lexington, KY 40509 |
| Wayne M Albritton | Vice President | 2470 Palumbo Drive, Lexington, KY 40509 |
| Name | Role | Address |
|---|---|---|
| David Smith | Director | 2470 Palumbo Drive, Lexington, KY 40509 |
| Kuni Toyoda | Director | 2470 Palumbo Drive, Lexington, KY 40509 |
| Sam P. Nelson | Director | 2470 Palumbo Drive, Lexington, KY 40509 |
| Wayne M Albritton | Director | 2470 Palumbo Drive, Lexington, KY 40509 |
| Name | Role | Address |
|---|---|---|
| David Smith | Treasurer | 2470 Palumbo Drive, Lexington, KY 40509 |
| Name | Role | Address |
|---|---|---|
| Kuni Toyoda | President | 2470 Palumbo Drive, Lexington, KY 40509 |
| Name | Role | Address |
|---|---|---|
| M. Elizabeth Moore | Secretary | 2470 Palumbo Drive, Lexington, KY 40509 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2006-12-27 | Withdrawal |
| Annual Report | Filed | 2006-07-03 | Annual Report |
| Annual Report | Filed | 2005-05-20 | Annual Report |
| Annual Report | Filed | 2004-03-24 | Annual Report |
| Amendment Form | Filed | 2003-10-21 | Amendment |
| Annual Report | Filed | 2003-07-17 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-05-07 | Annual Report |
| Amendment Form | Filed | 2002-05-07 | Amendment |
| Annual Report | Filed | 2001-10-10 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
