West Virginia Secretary Of State Kris Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

FAZOLI'S FRANCHISING SYSTEMS, LLC

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
LLC | Limited Liability Company	12/21/2006		12/21/2006	Foreign	Profit

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Organization Information
Business Purpose	8139 - Other Services (except Public Administration) - Religious/Grantmaking/Prof/Like Organizations - Business, Professional, Labor, Political and Similar Organizations	Capital Stock
Charter County		Control Number	90274
Charter State	DE	Excess Acres
At Will Term	A	Member Managed	MBR
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Designated Office Address	2470 PALUMBO DRIVE LEXINGTON, KY, 40509
Notice of Process Address	REGISTERED AGENT SOLUTIONS, INC. 200 CAPITOL ST CHARLESTON, WV, 25301
Principal Office Address	2470 PALUMBO DRIVE LEXINGTON, KY, 40509 USA
Principal Office Mailing Address	ATTN: LEGAL DEPARTMENT 2470 PALUMBO DRIVE LEXINGTON, KY, 40509 USA
Type	Address

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Officers
Type	Name/Address
Member	FAZOLI'S RESTAURANT GROUP, INC 2470 PALUMBO DRIVE LEXINGTON, KY, 40509
Type	Name/Address

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Mergers
Merger Date	Merged	Merged State	Survived	Survived State
12/27/2006	FAZOLI'S SYSTEMS, INC.	KY	FAZOLI'S FRANCHISING SYSTEMS, LLC	DE
Merger Date	Merged	Merged State	Survived	Survived State

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Date	Amendment
12/27/2006	MERGER: MERGING FAZOLI'S SYSTEMS, INC., A QUALIFIED KY CORPORATION WITH AND INTO FAZOLI'S FRANCHISING SYSTEMS, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
Date	Amendment

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For more information, please contact the Secretary of State's Office at 304-558-8000.

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