Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
HSF AFFILIATES LLC
Filing Information
M12000006574
06-1547591
11/27/2012
DE
ACTIVE
LC STMNT OF RA/RO CHG
08/24/2021
NONE
Principal Address
Changed: 03/11/2014
18500 Von Karman Avenue
Suite 400
Irvine, CA 92612
Suite 400
Irvine, CA 92612
Changed: 03/11/2014
Mailing Address
Changed: 04/10/2023
ATTN: LEGAL DEPARTMENT
6800 France Ave. S., Ste 610
Edina, MN 55435
6800 France Ave. S., Ste 610
Edina, MN 55435
Changed: 04/10/2023
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 08/24/2021
Address Changed: 08/24/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 08/24/2021
Address Changed: 08/24/2021
Authorized Person(s) Detail
Name & Address
Title Authorized Member
HS FRANCHISE HOLDING, LLC
Title Secretary
Browne, Michael T.
Title CFO
Ladd, Steven
Title CEO
BUDNICK, CHRISTY H
Title VP, & Corporate Counsel
Beard, David S
Title Authorized Member
HS FRANCHISE HOLDING, LLC
6800 France Ave. S., Ste 610
Edina, MN 55435
Edina, MN 55435
Title Secretary
Browne, Michael T.
6800 France Ave. S., Ste 610
Edina, MN 55435
Edina, MN 55435
Title CFO
Ladd, Steven
18500 Von Karman Avenue, Suite 400
Irvine, CA 92612
Irvine, CA 92612
Title CEO
BUDNICK, CHRISTY H
18500 Von Karman Avenue, Suite 400
Irvine, CA 92612
Irvine, CA 92612
Title VP, & Corporate Counsel
Beard, David S
18500 Von Karman Avenue, Suite 400
Irvine, CA 92612
Irvine, CA 92612
Annual Reports
Report Year | Filed Date |
2021 | 04/28/2021 |
2022 | 04/22/2022 |
2023 | 04/10/2023 |
Document Images