| Name: | California Pizza Kitchen, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 24 Nov 2004 (20 years ago) |
| Company Number: | d1488096-8ad4-e011-a886-001ec94ffe7f |
| File Number: | 1125671-2 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| James Hyatt | Chief Executive Officer | 12181 Bluff Creek Drive, 5th Floor, Playa Vista, CA 90094, USA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Foreign) | 2020-06-17 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2012-02-03 |
| Reinstatement - Business Corporation (Foreign) | 2008-01-28 |
| Revocation - Business Corporation (Foreign) | 2008-01-14 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2005-07-26 |
| Business Corporation (Foreign) Other | 2004-12-23 |
| Original Filing - Business Corporation (Foreign) (Business Name: California Pizza Kitchen, Inc.) | 2004-11-24 |
| Business Corporation (Foreign) Home Name | 2004-11-24 |
| Business Corporation (Foreign) Business Name (Business Name: Delaware California Pizza Kitchen, Inc.) | 2004-11-24 |
Date of last update: 29 Nov 2024
Sources: Minnesota's Official State Website
