| Name: | Bonefish Grill, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 20 Aug 2004 (21 years ago) |
| Branch of: | Bonefish Grill, Inc., FLORIDA (Company Number P01000082155) |
| Business ID: | 859869 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 2202 North West Shore Blvd. 5th FlTampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Dirk A. Montgomery | Treasurer | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Dirk A. Montgomery | Vice President | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| Kadow, Joseph J. | Vice President | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Paul E. Avery | Director | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| A. William Allen, III | Director | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Paul E. Avery | Other | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| A. William Allen, III | Other | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Cooper, John W. | President | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Kadow, Joseph J. | Secretary | 2202 North West Shore Blvd. 5th Floor, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2007-10-12 | Withdrawal |
| Annual Report | Filed | 2007-03-05 | Annual Report |
| Annual Report | Filed | 2006-05-15 | Annual Report |
| Annual Report | Filed | 2005-05-20 | Annual Report |
| Formation Form | Filed | 2004-08-20 | Formation |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
