CARROLS CORPORATION is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1891193. The registration start date is March 27, 2012.
Entity ID | F1891193 |
Entity Name | CARROLS CORPORATION |
Principal Address |
968 James St Syracuse New York 13203-2503 |
Office Effective Date | 2012-03-27 |
Status Date | 2012-03-27 |
Incorporate Date | 2012-03-27 |
Duration | 9999-12-31 |
Incorporate State | DE |
Registered Agent | CORPORATION SERVICE COMPANY |
Stock Indicator | S |
Total Shares | 1000.0 |
Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Shares | Class A |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
Officer Title | Officer Name |
---|---|
PRES/CEO | DANIEL T. ACCORDINO |
President Chie | DANIEL T. ACCORDINO |
HANNAH STONE CRAVEN | |
VP/REAL EST | RICHARD G. CROSS |
DEBORAH M. DERBY | |
VP HR | GERALD J. DIGENOVA |
VP/TREAS/CFO | PAUL R. FLANDERS |
DAVID HARRIS | |
Treasurer Chie | ANTHONY E. HULL |
LAWRENCE E. HYATT | |
Secretary | WILLIAM E MYERS |
VP/S/GC | WILLIAM E MYERS |
Street Address | 968 James St |
City | Syracuse |
State | New York |
Zip Code | 13203-2503 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
New CFH LLC | 968 James St, Syracuse, New York 13203 | Corporation Service Company | 2019-05-29 |
Carrols Restaurant Group Inc. | 968 James St, Syracuse, New York 13203 | Corporation Service Company | 2019-03-12 |
New CFH, LLC | 968 James St, Syracuse, NY 13203 | Corporation Service Company | 2019-05-29 |
Carrols Holdco Inc. | 968 James St, Syracuse, NY 13203 | Corporation Service Company | 2019-03-12 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
Hotel Acquisitions I LLC | 104 Wendell Terrace, Syracuse, New York 13203 | Thomas A Lisk | 2015-10-07 |
Commercial Air Systems LLC | 831 James Street, 2nd Floor, Syracuse, New York 13203 | Corporation Service Company | 2013-10-04 |
Carrols BK LLC | 968 James Street, Syracuse, New York 13203 | Corporation Service Company | 2012-03-27 |
HEZEL ASSOCIATES LLC | 731 James St Ste 300, Syracuse, New York 13203 | Incorp Services Inc. | 2011-03-22 |
Dominick Falcone Agency Inc. | 901 Lodi St, Syracuse, New York 13203 | Andrew Park | 2005-08-03 |
AnCor Inc. | 831 James St 2nd Fl., Syracuse, New York 13203 | Corporation Service Company | 1989-09-19 |
Frayser Quality LLC | 968 James Street, Syracuse, New York 13203 | Corporation Service Company | 2018-12-12 |
Nashville Quality LLC | 968 James Street, Syracuse, New York 13203 | Corporation Service Company | 2017-08-18 |
TQ Real Estate LLC | 968 James Street, Syracuse, New York 13203 | Corporation Service Company | 2017-08-18 |
Cambridge Franchise Real Estate LLC | 968 James Street, Syracuse, New York 13203 | Corporation Service Company | 2014-08-21 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
PRES/CEO | Daniel T. Accordino | |
President Chie | Daniel T. Accordino | |
Hannah Stone Craven | ||
VP/REAL EST | Richard G. Cross | |
Deborah M. Derby | ||
VP HR | Gerald J. Digenova | |
VP/TREAS/CFO | Paul R. Flanders | |
David Harris | ||
Treasurer Chie | Anthony E. Hull | |
Lawrence E. Hyatt | ||
Secretary | William E Myers | |
VP/S/GC | William E Myers |
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