Business Corporation

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Legal name: Burger Chef Systems, Inc.

Previous legal name: Hardee`s Li`l Chef of Marine Blvd., Inc.

Secretary of State Identification Number (SOSID): 0018326

Status: Merged

Citizenship: Domestic

Date formed: 3/26/1968

Fiscal month: December

Registered agent: Corporation Service Company **Note load times may be long**

mailing address

1325 N. Anaheim Blvd
Anaheim, CA 92801-1202

Principal office address

1325 N. Anaheim Blvd
Anaheim, CA 92801-1202

Registered office address

327 Hillsborough St
Raleigh, NC 27603

Registered mailing address

327 Hillsbourough
Raleigh, NC 27603

Officers

Executive Vp/cfo
Theodore Abajian

6307 Carpinteria Ave.
Carpinteria CA 93013
President/ceo
Andrew F. Puzder

6307 Carpinteria Ave.
Carpinteria CA 93013
Vice President-taxes
Julie S Van Orman

1325 N Anaheim Blvd
Anaheim CA 92801-1202
Senior Vp/general Counsel/secretary
William Werner

100 N. Broadway Street, Suite 1200
Saint Louis MO 63102

Stock: