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TGI FRIDAY'S INC.

Branch

Company Details

Entity Name: TGI FRIDAY'S INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 12 Nov 1976
Branch of: TGI FRIDAY'S INC., NEW YORK (Company Number 284724)
Company Number: CORP_51026683
File Number: 51026683
Type of Business: Business Corporations
Address 153 E ERIE ST 1ST, CHICAGO, IL, 60611
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

President

Name and Address Role Account Number
RAY RISLEY 1510 SMOKETREE DRIVE, KELLER, TX 76248 President No data
NICHOLAS SHEPHERD President 64022

Secretary

Name and Address Role Account Number
JENNIFER ROTE 521 SUNBURY LANE, PROSPER, TX 75078 Secretary No data
KATHRYN KOTEL Secretary 64022

Director

Name and Address Role Account Number
THOMAS KURRIKOFF Director 64022
RICKY RICHARDSON Director 64022

Shareholder

Name and Address Role Account Number
TGIF PARENT, INC Shareholder 64022

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2770788 Cancelled 8344 Shared Kitchen User (Long Term) 804 - Shared Kitchen User - Long Term 2021-01-19 2021-01-19 2023-03-15
BUSINESS LICENSE 2767408 Cancelled 8344 Shared Kitchen User (Long Term) 804 - Shared Kitchen User - Long Term 2021-01-19 2021-01-19 2023-03-15
BUSINESS LICENSE 2767206 Cancelled 8344 Shared Kitchen User (Long Term) 804 - Shared Kitchen User - Long Term 2021-01-19 2021-01-15 2023-03-15
BUSINESS LICENSE 36165 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2015-03-25 2015-03-16 2017-03-15
BUSINESS LICENSE 36164 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2015-03-25 2015-03-16 2017-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TIMPANO ITALIAN CHOPHOUSE No data 2001-04-12 2006-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
T G I FRIDAY'S INC. 1984-03-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State