General Info
You can purchase a Certificate of Good Standing for this business.
Download company info as PDF Receive Reminders / Alerts Receive Annual Report Reminders
- MASTER NAME
- WIND & SEA RESTAURANTS, INC.
- BUSINESS TYPE
- Foreign Profit Corporation
- FILE NUMBER
- 5649 F1
- STATUS
- Active
- PURPOSE
- RESTAURANTS
- ORGANIZED IN
- California UNITED STATES
- REGISTRATION DATE
- Apr 5, 1979
- MAILING ADDRESS
- KONA INN RESTAURANT
75-5744 ALII DR #135
KAILUA KONA, Hawaii 96740
UNITED STATES
- AGENT NAME
- LELIA KANUHA
- AGENT ADDRESS
- 75-5744 ALII DR UNIT 135
KAILUA KONA, Hawaii 96740
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2024 | Apr 9, 2024 | Processed |
| 2023 | Apr 10, 2023 | Processed |
| 2022 | Jun 7, 2022 | Processed |
| 2021 | May 25, 2021 | Processed |
| 2020 | May 26, 2020 | Processed |
| 2019 | Apr 2, 2019 | Processed |
| 2018 | Jun 25, 2018 | Processed |
| 2017 | Apr 25, 2017 | Processed |
| 2016 | Apr 21, 2016 | Processed |
| 2015 | Apr 1, 2015 | Processed |
| 2014 | Apr 3, 2014 | Processed |
| 2013 | Apr 4, 2013 | Processed |
| 2012 | Apr 16, 2012 | Processed |
| 2011 | Apr 4, 2011 | Processed |
| 2010 | Apr 5, 2010 | Processed |
| 2009 | Apr 3, 2009 | Processed |
| 2008 | Apr 3, 2008 | Processed |
| 2007 | Apr 12, 2007 | Processed |
| 2006 | Apr 3, 2006 | Processed |
| 2005 | Apr 5, 2005 | Processed |
| 2004 | Apr 8, 2004 | Processed |
| 2003 | Apr 3, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Mar 25, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| MARDIAN,ROBERT C JR | P/D | Apr 1, 2007 |
| CONRAD,ROBERT L | EV/D | Apr 1, 2007 |
| FALCINELLA,STEPHEN | V/D | Apr 1, 2007 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| PARADISE GRILL | Trade Name | NO CATEGORY SELECTED | Oct 12, 1988 | Oct 11, 1999 | Expired |
| THE TAVERN AT WAIKOLOA | Trade Name | NO CATEGORY SELECTED | Dec 8, 1988 | Dec 7, 1999 | Expired |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Sep 19, 2017 | Change of Registered Agent | AGENT CHANGE |
Note: Transactions may be available for purchase. Please see the Buy Available Docs tab for additional information.
Annual Report - More Info
Annual report cannot be filed at this time.
ADD Address Change
To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.
Fill out Form
ODC Officer/Director/Member/Manager Changes
To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.
Fill out Form
DC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.
DC-13 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.
DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.
DNP-7 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.
FC-4 Application For Withdrawal
To withdraw a Foreign Corporation with the DCCA in Hawaii, you must file the Application For Withdrawal Form FC-4 with the appropriate filing fee(s).
Fill out Form
LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Foreign Profit Corporation.
LLC-11 Articles of Termination - More Info
This form is not available for a Foreign Profit Corporation.
FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Foreign Profit Corporation.
GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Foreign Profit Corporation.
GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Foreign Profit Corporation.
LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.
LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Foreign Profit Corporation.
LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.
LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.
FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.
X-1 Application for Reservation of Name - More Info
This form is not available for a Foreign Profit Corporation.
X-2 Transfer of Name Reservation - More Info
This form is not available for a Foreign Profit Corporation.
X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Foreign Profit Corporation.
X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out Form
X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out Form
X-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out Form
X-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.
X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.
If you do not see the form you need to file, please:
- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.
