Company Profile

Status:Inactive

Industry:Fast-Food Rest Chain, Whol Commercial Equipment

Doing business as:HARDEE'S FOOD SYSTEMS LLC
Hardee`s Food Systems, Inc
Hardee`s Drive-ins, Inc

Inactive reason:Merger

Registration:May 24, 1974

Inactive since:May 1, 2013

Phone:(314) 259-6200

Addresses:1325 N. Anaheim Blvd, Anaheim, CA 92801 (Physical)
209 W. Washington St., Charleston, WV 25302 (Physical)
Corporation Service Company, Charleston, WV 25302 (Physical)
1325 N. Anaheim Blvd  , Anaheim, CA 92801 (Mailing)
327 Hillsborough Street  , Raleigh, NC 27603 (Foreign)
6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical)
327 Hillsborough Street, Raleigh, NC 27603 (Physical)
321 Jeffries Rd., Rocky Mount, NC 27804 (Physical)
2338 W Royal Palm Rd Ste-J, Phoenix, AZ 85021 (Foreign)
401 W Carl Karcher Way, Anaheim, CA 92801

State ID:410007

Business type:Corporation

Expiration:Perpetual

Members (73):Ronald Coolbaugh / Vice President Andrew F. Puzder / President Dana Nesbitt / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Michael D'arezzo / Vice President 6307 Carpinteria Ave, Carpinteria, CA 93013 Donald Glosier / Vice President 100 N. Broadway, Saint Louis, MO 63102 Daniel Hogan / Vice President Thomas Lindblom / Vice President, Vice-president 1325 N. Anaheim Blvd, Anaheim, CA 92801 Cheryl Soper / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Gregory Spence / Vice President 6307 Carpinteria Ave, Carpinteria, CA 93013 Melody Sowa / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 Kimberly Trook / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 Jeffrey Hiller / Vice President 100 N. Broadway, Saint Louis, MO 63102 Michael Vosika / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 Peter Bedzyk / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 Cke Restaurants Holdings, Inc / Member 1325 N. Anaheim Blvd., Anaheim, CA 92801 ...Andrew F. Puzder (Ceo) / President Ceo / President Theodore Abajian / Director, Treasurer, Vice President, Treasurer, Vice President 6307 Carpinteria Ave, Carpinteria, CA 93013
6307 Capinteria Ave, Carpinteria, CA 93013 Ron Collette / Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Colleen Ford Mcdonough / Vice-president 1325 N. Anaheim Blvd, Anaheim, CA 92801 (Physical) Steven Lemley / Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Jack Wilingham / Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Bob Bartlett / Vice-president 1325 N. Anaheim Blvd, Anaheim, CA 92801 (Physical) Don Glosier / Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Ron Coolbaugh / Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Mike D'arezzo / Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Julie S Van Orman / Vice President 1325 N. Anaheim Blvd., Anaheim, CA 92801 (Physical) Steve Evans / Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Greg Spence / Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Dan Hogan / Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Jeff Hiller / Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) E Michael Murphy / President 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Julie Orman / Vice-President, Vice-president 1325 N. Anaheim Blvd., Anaheim, CA 92801 (Physical) Ronald Collette / Vice President 100 N. Broadway, Saint Louis, MO 63102 Justin Chenard / Vice President, Vice-president 1325 N. Anaheim Blvd, Anaheim, CA 92801 Theordore Abajian / Director Director 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Jeffrey Chasney / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 Colleen Ford-Mcdonough / Vice President 1325 N. Anaheim Blvd, Anaheim, CA 92801 Steven Smeltzer / Vice President Steven Evens / Vice President Bruce Frazier / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Charles A. Seigel Iii / Assistant Secretary, Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 Ned Lyerly / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) Richard Buxton / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 Stephen Lemley / Vice President 100 N. Broadway, Saint Louis, MO 63102 Robert Starke / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 Brad Haley / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 John Dunion / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 Ted Abajian / CFO, Executive VP Reese Stewart / Vice President, Vice-president, Controller 1325 N. Anaheim Blvd, Anaheim, CA 92801 William Werner / Secretary, Vice President, Secretary, Executive Vice-President, Vice-president 100 N. Broadway, Saint Louis, MO 63102
100 Broadway St, Saint Louis, MO 63102 (Physical) James Lawton / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Jack Willingham / Vice President 6307 Carpinteria Ave, Carpinteria, CA 93013 Robert Bartlett / Vice President 1325 N. Anaheim Blvd, Anaheim, CA 92801 Eric Williams / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) David Luxton / Vice President, Vice-president 1325 N. Anaheim Blvd, Anaheim, CA 92801 Russell Costello / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 Becky Davis / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 Lena Hines / Assistant Secretary, Secretary 100 N. Broadway, Saint Louis, MO 63102 (Physical) Romondous Stover / Assistant Secretary, Secretary 100 N. Broadway, Saint Louis, MO 63102 (Physical) David Herold / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 Daniel Zeliff / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013
100 N. Broadway, Saint Louis, MO 63102 (Physical) Perry Krieg / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Steve Hallman / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Jeffery Scott Walker / Vice President, Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013
100 N. Broadway, Saint Louis, MO 63102 (Physical) Kevin Lappi / Vice President, Vice-president 1325 N. Anaheim Blvd, Anaheim, CA 92801 Andrew F. Puzder / Director, President, Director, President, President/ceo, CEO 6307 Carpinteria Ave, Carpinteria, CA 93013
6307 Carpinteria / #A, Carpinteria, CA 93013 (Physical) Ron Wennerberg / Vice President, Vice-president 1325 N. Anaheim Blvd, Anaheim, CA 92801 Michael Woida / Vice President, Vice-president 100 N. Broadway, Saint Louis, MO 63102 (Physical) Steve Smeltzer / Vice-president 6307 Carpinteria Ave, Carpinteria, CA 93013 (Physical) E. Michael Murphy / Director, President, Director, President, Vice President, inactive 6307 Carpinteria Ave, Carpinteria, CA 93013 Julie Vanorman / Vice President, Vice-President, President, inactive 1325 N. Anaheim Blvd, Anaheim, CA 92801 Willaim Werner / President, Secretary, Vice President, inactive

Agent:Corporation Service Company 506 South President Street, Jackson, MS 39201 (Physical)