AMY'S KITCHEN, INC.
Converted Out
Stock Corporation - CA - General
Company Overview
AMY'S KITCHEN, INC. is a Stock Corporation - CA - General registered in the state of California. The business was filed on 02/29/1988 and is currently listed as Converted Out. The official file number for this entity is 1430706. The registered agent on file is 1505 Corporation, located at Legalinc Registered Agents, Inc., Ca. The principal office address is located at 109 Kentucky St, Petaluma, Ca 94952.
Filing Information
Status
Converted Out
Entity Type
Stock Corporation - CA - General
State Entity ID
1430706
Formation Date
02/29/1988
Formation State
CA
Addresses
Principal Address
109 Kentucky St, Petaluma, Ca 94952
Mailing Address
109 Kentucky St, Petaluma, Ca 94952
Registered Agent
Registered Agent Name
1505 Corporation
Agent Address
Legalinc Registered Agents, Inc., Ca
Officers & Principals
| Name | Title | Address |
|---|---|---|
| • Peter Wong | Chief Financial Officer, Secretary | - |
| • Andrew Berliner | Chief Executive Officer | - |
| + Paul Schiefer | Chief Executive Officer | - |
| Other | Chief Executive Officer | - |
| • Beth Springer | Chief Executive Officer | - |
| • Rachel Berliner | Chief Executive Officer | - |
| + Michael Funk | Chief Executive Officer | - |
| + Andrew Woeber | Chief Executive Officer | - |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 1/28/2025 | Conversion to Nonqualified Entity | BA20250200786 |
| 2/23/2024 | Statement of Information | BA20240354781 |
| 1/23/2023 | Statement of Information | BA20230125905 |
| 9/1/2020 | Restated Articles of Incorporation | LBA28343793 |
| 3/1/2011 | Amendment | LBA28343792 |
| 2/16/2011 | System Amendment - Penalty Certification - SI | LBA28343791 |
| 6/30/2010 | System Amendment - SI Delinquency for the year of 0 | LBA28343790 |
| 5/27/2010 | System Amendment - SI Delinquency for the year of 0 | LBA28343789 |
| 11/17/2000 | System Amendment - Penalty Certification - SI | LBA28343788 |
| 7/13/2000 | System Amendment - SI Delinquency for the year of 0 | LBA28343787 |
Record last updated on July 21, 2026 at 7:13 AM EST
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