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A & W RESTAURANTS, INC.

Company Details

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 2026
Entity Number: 608875
Place of Formation: MICHIGAN
File Number: 608875
Principal Address: STE 380 1648 MCGRATHIANA PKWY LEXINGTON, KY 40511-1339
Mailing Address: SUITE 380 1648 MCGRATHIANA PARKWAY LEXINGTON, KY 40511

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
KEVIN M BAZNER President 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2021-04-28
Kevin M. Bazner President 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2025-03-27

Secretary

Name Role Address Appointed On Resigned On
Paul Martino Secretary 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2024-04-15 2024-04-15

Director

Name Role Address Appointed On Resigned On
SEE CI KIONG Director 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2024-04-15 2024-04-15
PAUL MARTINO Director 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2024-04-15 2024-04-15
KEVIN M BAZNER Director 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2024-04-15 2024-04-15

Vice President

Name Role Address Appointed On Resigned On
Paul Martino Vice President 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2024-04-15 2024-04-15

Treasurer

Name Role Address Appointed On Resigned On
KEVIN M BAZNER Treasurer 1648 MCGRATHIANA PARKWAY, LEXINGTON, KY 40511 2024-04-15 2024-04-15

Filing

Filing Name Filing Number Filing date
Annual Report 0006175074 2025-03-27
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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600413 Other Contract Actions 2006-10-16 default
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 4
Filing Date 2006-10-16
Termination Date 2009-02-12
Section 1121
Status Terminated

Parties

Name A & W RESTAURANTS, INC.
Role Plaintiff
Name COOK CORPORATION, INC.
Role Defendant

Date of last update: 12 Apr 2025

Sources: Idaho Secretary of State