| Name: | BUCA, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 02 Dec 1994 (30 years ago) |
| Company Number: | 719b7894-b2d4-e011-a886-001ec94ffe7f |
| File Number: | 8L-900 |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 4700 Millenia Blvd., Suite 400, Orlando, FL 32839, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUCA, Inc., NEW YORK | 2283828 | NEW YORK |
| Headquarter of | BUCA, Inc., ILLINOIS | CORP_59687441 | ILLINOIS |
| Headquarter of | BUCA, Inc., FLORIDA | F09000003677 | FLORIDA |
| Headquarter of | BUCA, Inc., FLORIDA | F98000006272 | FLORIDA |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Name | Role | Address |
|---|---|---|
| Thomas Avallone | Chief Executive Officer | 4700 Millenia Blvd., Suite 400, Orlando, FL 32839, USA |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2020-06-29 |
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2007-08-30 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1998-04-30 |
| Business Corporation (Domestic) Restated Articles | 1997-03-12 |
| Business Corporation (Domestic) Other | 1996-10-23 |
| Business Corporation (Domestic) Change of Shares | 1996-05-14 |
| Business Corporation (Domestic) Business Name (Business Name: BUCA, Inc.) | 1996-05-14 |
| Business Corporation (Domestic) Business Name (Business Name: BUCA Ventures, Inc.) | 1995-01-03 |
| Merger - Business Corporation (Domestic) | 1994-12-05 |
| Original Filing - Business Corporation (Domestic) | 1994-12-02 |
Date of last update: 03 Dec 2024
Sources: Minnesota's Official State Website
