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1645 Restaurant Group, Inc.

Company ID 3901072 Status Active
1645 Restaurant Group, Inc. was incorporated as a Stock Corporation - Ca - General on May 2, 2016, with its office address at 5673 Uplands Rd , Carnelian Bay, CA 96140. It is registered with the California Secretary of State. Registered Agent Solutions, INC serves as the registered agent. The company's directors are Jackson Yang, Gabriela Gonzalez and Jeffrey Kurtz and three others. The company is currently active. It has been operating for 9 years, 3 months.
Contact
Mail Address
5673 Uplands Rd , Carnelian Bay, CA 96140
Email
Unreported
Telephone
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Basic Information

Updated: 2024-05-08
Company Name
1645 Restaurant Group, Inc.
Company ID
3901072
Date of Registration
2016-05-02
Jurisdiction
California
State
California
Type
Stock Corporation - Ca - General
Office Address
5673 Uplands Rd , Carnelian Bay, CA 96140
Status
Active

Agent Information

Agent Name: Registered Agent Solutions, Inc

Governing Persons

Jackson Yang
Address: 720 14th St, Sacramento, CA
Gabriela Gonzalez
Address: 720 14th St, Sacramento, CA
Jeffrey Kurtz
Address: 720 14th St, Sacramento, CA
Jennifer Mclaughlin
Address: 720 14th St, Sacramento, CA
Jaclyn Wright
Address: 720 14th St, Sacramento, CA
Adam Saldana
Address: 720 14th St , Sacramento, CA

Latest Activity & Filing History

Latest Activity
timeline icon
Statement of Information
2023-05-31
timeline icon
Statement of Information
2022-03-15
timeline icon
Initial Filing
2016-05-02
Filing Changes
Date
2022-03-15
Amendment Type
Legacy Comment
Change From
Legacy Number: H334110
Change To
Date
2023-05-31
Amendment Type
Annual Report Due Date
Change From
5/31/2023
Change To
5/31/2024

Documents

Filling Date
2023-05-31
Download
Description
Statement of Information
Filling Date
2022-03-15
Download
Description
Statement of Information
Filling Date
2016-05-02
Download
Description
Initial Filing

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