| Name: | A & W RESTAURANTS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Apr 2014 (11 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 608875 |
| Place of Formation: | MICHIGAN |
| File Number: | 608875 |
| Principal Address: | STE 380 1648 MCGRATHIANA PKWY LEXINGTON, KY 40511-1339 |
| Mailing Address: | STE 380 1648 MCGRATHIANA PARKWAY LEXINGTON, KY 40511 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN M BAZNER | President | 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 | 2021-04-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Martino | Secretary | 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SEE CI KIONG | Director | 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 | 2024-04-15 |
| PAUL MARTINO | Director | 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 | 2024-04-15 |
| KEVIN M BAZNER | Director | 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Martino | Vice President | 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN M BAZNER | Treasurer | 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 | 2024-04-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005692479 | 2024-04-15 |
| Annual Report | 0005211709 | 2023-04-26 |
| Annual Report Amendment | 0004735036 | 2022-05-04 |
| Annual Report | 0004720908 | 2022-04-30 |
| Registered Agent Name/Address Change (mass change) | 0004645062 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470496 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004290448 | 2021-05-24 |
| Annual Report | 0004258787 | 2021-04-28 |
| Annual Report | 0003851435 | 2020-04-23 |
| Annual Report | 0003489822 | 2019-04-23 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
