Company Profile

Status:Inactive

Industry:Restaurant Development, Leasing Real Estate., Asset Management, Leasing Real Estate, Franchiser & Operator of Restaurants

Doing business as:IHOP PROPERTIES, LLC
DELAWARE IHOP PROPERTIES, LLC

Inactive reason:Lc Withdrawal

Registration:Jul 29, 2002

Inactive since:Dec 30, 2014

Phone:(818) 240-6055

Addresses:450 N Brand Blvd 7Th Fl, Glendale, CA 91203 (Mailing)
525 N Brand Blvd, Glendale, CA 91203 (Physical)
450 N Brand Blvd Fl 7, Glendale, CA 91203 (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)
C/O Corporation Service Company, Wilmington, DE 19808 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

State ID:30377 F1

Business type:Foreign Profit Corporation

Previous name:Delaware IHOP Properties, LLC

Formation place:DELAWARE

Expiration:Perpetual

Members (28):A Allen Arroyo / Controller 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 John Tierney / Treasurer Gregg Nettleton / Chief marketing officer Bulaklak T Agorrilla / Taxes, Asst. treasurer-tax 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Dineequity, Inc / Member, Mmember 450 N. Brand Blvd., Glendale, CA 91203 (Physical) Jean Birch / President Robin L Elledge / Vice Presi, Vice president- human resources 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Randi Morrison / Secretary A. Allen Arroyo / Controller International House Of Pancakes, Inc / Governing, Governing Person 450 N. Brand Blvd. 7Th Flr, Glendale, CA 91203 Don Pickering  Assistant / Treasuer-Taxes 450 N. Brand Blvd., Glendale, CA 91203 (Mailing)
7717 Verdugo Crestline Dr., Tujunga, CA 91042 (Physical) John Koch / Purchasing 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Angelo Clementi / Manager, inactive Rebecca Bass / Manager, inactive Don Pickering / Managing Member, Assistant Treas., Taxes, inactive ...Ihop Franchising, Llc / Member, inactive Gregg Kalvin / Controller, Managing Member, Vice President, Corporte Controller, inactive Paul Zolnowski / Real property, Secretary, Treasurer, inactive 450 N. Brand Blvd., Glendale, CA 91203 (Physical) Thomas G Conforti / CFO, Chief financial officer, Officer, Treasurer, inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203
450 N. Brand Blvd., Glendale, CA 91203 (Physical) Richard C Celio / Vice Presi, Vice president- development, Vice President, Development, inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Rand M Ferris / Division V, Vice president- operations west, Vice President, Operations, inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Patrick Piccinino / IT, Vice President, Product It, inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Mark D Weisberger / Director, Vice president- legal, Vice-President, Secretary, Manager, Director , Vice President, General Counsel, Legal, inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203
450 N. Brand Blvd., Glendale, CA 91203 (Physical)
13859 Chandler Blvd., Van Nuys, CA 91401 (Physical) Julia A Stewart / CEO, President, Manager, Director, inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203
450 North Brand Boulevard, Glendale, CA 91203 (Physical)
1165 Linda Glen Drive, Pasadena, CA 91105 (Physical) Jess E Sotomayor / Assistant, Assistant secretary, Assistant Sec., inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Elayne Berg-Wilion / Assistant, Assistant secretary, Assistant Sec., inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Carolyn O'keefe / Chief Mark, Chief Marketing Offi, inactive 450 North Brand Blvd 7Th Floor, Glendale, CA 91203 Dennis R. Farrow / Chief Operating Offi, inactive

Agent:The Corporation Company, Inc 1136 Union Mall Ste 301, Honolulu, HI 96813 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:19525849857

EIN:952584985