Business Corporation

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Legal name: Tgi Friday`s Inc.

Previous legal name: T G I Friday`s Inc.

Secretary of State Identification Number (SOSID): 0057010

Status: Current-Active

Citizenship: Foreign

State of Incorporation: NY

Date formed: 11/13/1980

Fiscal month: December

Citizenship: Foreign

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

mailing address

19111 Dallas Pkwy., Ste. 165
Dallas, TX 75287-3199

Principal office address

19111 Dallas Pkwy., Ste. 165
Dallas, TX 75287-3199

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Officers

President
Ray Risley

19111 Dallas Parkway, Suite 165
Dallas TX 75287
Corporate Secretary
Jennifer Rote

19111 Dallas Parkway, Suite 165
Dallas TX 75287
Chief Financial Officer
Nik Rupp

19111 Dallas Parkway, Suite 165
Dallas TX 75287

Stock: