Entity Summary
ID Number: 001711598    
Summary for:  Firehouse Restaurant Group Inc.
The exact name of the Foreign Corporation:   Firehouse Restaurant Group Inc.
Converted into FRG, LLC on 04-06-2022
Entity type:   Foreign Corporation
Identification Number: 001711598
Date of Qualification in Rhode Island:   08-17-2020 Effective Date:   08-17-2020
Date of Conversion:   04-06-2022  
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 12735 GRAN BAY PARKWAY SUITE 150
City or Town, State, Zip, Country: JACKSONVILLE,   FL   32258   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: C T CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERMAX THUNG 130 KING STREET WEST, EXCHANGE TOWER, 3RD FLOOR TORONTO, ON M5X 1E1 CAN
SECRETARYJILL GRANAT 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
CEODON FOX 12735 GRAN BAY PARKWAY, SUITE 150 JACKSONVILLE, FL 32258 USA
CFOVINCE BURCHIANTI 12735 GRAN BAY PARKWAY, SUITE 150 JACKSONVILLE, FL 32258 USA
CONTROLLER AND CHIEF ACCOUNTING OFFICERJACQUELINE FRIESNER 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
CHIEF TAX OFFICERMARK SCHICHTEL 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
ASSISTANT SECRETARYDAVID GILINSKY 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
ASSISTANT SECRETARYJON DOMANKO 130 KING STREET WEST, EXCHANGE TOWER, 3RD FLOOR TORONTO, ON M5X 1E1 CAN
ASSISTANT SECRETARYMICHELE KEUSCH 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
DIRECTORDON FOX 12735 GRAN BAY PARKWAY, SUITE 150 JACKSONVILLE, FL 32258 USA
DIRECTORJILL GRANAT 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
DIRECTORMATTHEW DUNNIGAN 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.0000100,000900,000
CWP $ 1.0000100,000900,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State