| Name: | Perkins & Marie Callender's, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Revoked |
| Effective Date: | 24 Jan 2012 (13 years ago) |
| Business ID: | 994868 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6075 Poplar Ave, Suite 800Memphis, TN 38119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Warne | Manager | 6075 POPLAR AVE, SUITE 800, MEMPHIS, TN 38119 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Warne | President | 6075 POPLAR AVE. SUITE 800, MEMPHIS, TN 38119 |
| Name | Role | Address |
|---|---|---|
| Andy Whiteley | Secretary | 6075 POPLAR AVE. SUITE 800, MEMPHIS, TN 38119 |
| Name | Role | Address |
|---|---|---|
| Marcus Hewitt | Vice President | 6075 Poplar Ave., Ste. 800, Memphis, TN 38119 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2020-11-27 | Action of Perkins & Marie Callender's, LLC: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report LLC | Filed | 2019-04-06 | Annual Report For Perkins & Marie Callender's, LLC |
| Annual Report LLC | Filed | 2018-04-04 | Annual Report For Perkins & Marie Callender's, LLC |
| Annual Report LLC | Filed | 2017-04-07 | Annual Report For Perkins & Marie Callender's, LLC |
| Annual Report LLC | Filed | 2016-04-14 | Annual Report For Perkins & Marie Callender's, LLC |
| Annual Report LLC | Filed | 2015-04-09 | Annual Report For Perkins & Marie Callender's, LLC |
| Annual Report LLC | Filed | 2014-03-27 | Annual Report LLC |
| Formation Form | Filed | 2012-01-24 | Formation |
Date of last update: 15 Feb 2025
Sources: Mississippi Secretary of State
