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Corporation · Florida registry

MENUMASTER, INC.

Inc. in Location not reported, Florida · Document #P32628 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MENUMASTER, INC. is an inactive Florida foreign profit corporation filed on January 29, 1991 (document P32628). The last annual report on file is 1993.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
January 29, 1991Reported filing date
Document number
P32628
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 90210
Last annual report year
1993
FEI/EIN
95-4230822
Registered agent
Not reported
Home state
Nevada
Address
ATTN: GENERAL COUNSEL - LITTON INDUSTRIES, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, 90210

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

AT
PANNELL STEPHEN
President, Director
CASEY, JOSEPH T.
Vice president, Director
ROBERTS, NORMAN L.
Secretary, Director
YOUNG, VIRGINIA S.
officer 6
PANNELL STEPHEN

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: FL

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

2 reported value(s) need review. Original values are retained below.

Registration

Number
P32628
Status
Inactive
Home Jurisdiction
NV

Names

Legal
MENUMASTER, INC.

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
ATTN: GENERAL COUNSEL - LITTON INDUSTRIES
Principal · Street 2
360 NORTH CRESCENT DRIVE
Principal · City
Beverly Hills
Principal · Region
CA
Principal · Postal Code
90210
Mailing · Street 1
ATTN: GENERAL COUNSEL - LITTON INDUSTRIES
Mailing · Street 2
360 NORTH CRESCENT DRIVE
Mailing · City
Beverly Hills
Mailing · Region
CA
Mailing · Postal Code
90210
Registered Agent · Region
FL
Officer 1 · Street 1
360 N. CRESCENT DR.
Officer 1 · City
Beverly Hills
Officer 1 · Region
CA
Officer 2 · Street 1
360 N. CRESCENT DR.
Officer 2 · City
Beverly Hills
Officer 2 · Region
CA
Officer 3 · Street 1
360 N. CRESCENT DR.
Officer 3 · City
Beverly Hills
Officer 3 · Region
CA
Officer 4 · Street 1
360 N. CRESCENT DR.
Officer 4 · City
Beverly Hills
Officer 4 · Region
CA
Officer 5 · Street 1
360 N. CRESCENT DR.
Officer 5 · City
Beverly Hills
Officer 5 · Region
CA
Officer 6 · Street 1
700 E. 54TH ST., N.
Officer 6 · City
Sioux Falls
Officer 6 · Region
SD

Dates

Registration
1991-01-29
Last Filing
1993-06-07

Identifiers

Fei
95-4230822

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
1993
1 · Filed At
1993-03-03
2 · Year
1993
2 · Filed At
1993-03-03
3 · Year
1992
3 · Filed At
1992-03-05

Parties

Registered Agent · Kind
Person
Officer 1 · Role
President, Director
Officer 1 · Kind
Organization
Officer 1 · Name
CASEY, JOSEPH T.
Officer 2 · Role
Vice president, Director
Officer 2 · Kind
Organization
Officer 2 · Name
ROBERTS, NORMAN L.
Officer 3 · Role
Secretary, Director
Officer 3 · Kind
Organization
Officer 3 · Name
YOUNG, VIRGINIA S.
Officer 4 · Role
Treasurer
Officer 4 · Kind
Organization
Officer 4 · Name
WIESNER, CAROL A.
Officer 5 · Role
ASNeeds review · reported value: ASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 5 · Kind
Organization
Officer 5 · Name
THOMAS, JEANETTE M.
Officer 6 · Role
ATNeeds review · reported value: ATTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 6 · Kind
Person
Officer 6 · Name
PANNELL STEPHEN

Additional reported values

Other reported details

Doc number
P32628
Status code
I
Filing type
FORP
Principal postal code
90210
Formation date
01291991
Fei number
954230822
Last transaction date
06071993
Formation jurisdiction
NV
Report year 1
1993
Report date 1
03031993
Report year 2
1993
Report date 2
03031993
Report year 3
1992
Report date 3
03051992

Names and reported roles

Company name
MENUMASTER, INC.

Addresses and locations

Principal address 1
ATTN: GENERAL COUNSEL - LITTON INDUSTRIES
Principal address 2
360 NORTH CRESCENT DRIVE
Principal city
BEVERLY HILLS
Principal state
CA

Mailing information

Mailing address 1
ATTN: GENERAL COUNSEL - LITTON INDUSTRIES
Mailing address 2
360 NORTH CRESCENT DRIVE
Mailing city
BEVERLY HILLS
Mailing state
CA
Mailing postal code
90210

Reported officers

More than six officers
N
Officer 1 title
PD
Officer 1 type
C
Officer 1 name
CASEY, JOSEPH T.
Officer 1 address
360 N. CRESCENT DR.
Officer 1 city
BEVERLY HILLS
Officer 1 state
CA
Officer 2 title
VD
Officer 2 type
C
Officer 2 name
ROBERTS, NORMAN L.
Officer 2 address
360 N. CRESCENT DR.
Officer 2 city
BEVERLY HILLS
Officer 2 state
CA
Officer 3 title
SD
Officer 3 type
C
Officer 3 name
YOUNG, VIRGINIA S.
Officer 3 address
360 N. CRESCENT DR.
Officer 3 city
BEVERLY HILLS
Officer 3 state
CA
Officer 4 title
T
Officer 4 type
C
Officer 4 name
WIESNER, CAROL A.
Officer 4 address
360 N. CRESCENT DR.
Officer 4 city
BEVERLY HILLS
Officer 4 state
CA
Officer 5 title
AS
Officer 5 type
C
Officer 5 name
THOMAS, JEANETTE M.
Officer 5 address
360 N. CRESCENT DR.
Officer 5 city
BEVERLY HILLS
Officer 5 state
CA
Officer 6 title
AT
Officer 6 type
P
Officer 6 name
PANNELL STEPHEN
Officer 6 address
700 E. 54TH ST., N.
Officer 6 city
SIOUX FALLS
Officer 6 state
SD

Registered agent information

Agent type
P
Registered agent state
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
28052693
Slug
menumaster-inc-p32628
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
P32628
Filed on
1991-01-29
Status
Inactive
Is active
0
Domicile
NV
Principals
[{"r":"PD","n":"CASEY, JOSEPH T."},{"r":"VD","n":"ROBERTS, NORMAN L."},{"r":"SD","n":"YOUNG, VIRGINIA S."},{"r":"T","n":"WIESNER, CAROL A."},{"r":"AS","n":"THOMAS, JEANETTE M."},{"r":"AT","n":"PANNELL STEPHEN"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
ATTN: GENERAL COUNSEL - LITTON INDUSTRIES, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, 90210
Zip
90210
Location state
CA

Names and reported roles

Name
MENUMASTER, INC.
City name
Location not reported

Registered agent information

Agent address
FL

Correct or remove this record.

Other companies with CASEY, JOSEPH T.

All filings reporting this name

BusinessCityTypeFiledStatus
INTERNATIONAL LASER SYSTEMS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationAug 5, 1968Inactive
LITTON BUSINESS SYSTEMS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationNov 10, 1925Inactive
WESTERN GEOPHYSICAL COMPANY OF AMERICALocation not reported, FL · InactiveLocation not reported, FLCorporationJan 29, 1953Inactive
INTERNATIONAL THOMSON EDUCATIONAL PUBLISHING,INC.Tallahassee, FL · InactiveTallahassee, FLCorporationMar 28, 1967Inactive
LITTON INDUSTRIAL PRODUCTS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 7, 1967Inactive
ITEK LEASING CORPORATIONLocation not reported, FL · InactiveLocation not reported, FLCorporationOct 23, 1970Inactive
LITTON BUSINESS TELEPHONE SYSTEMS, INC.Location not reported, FL · InactiveLocation not reported, FLNonprofitSep 5, 1974Inactive
SWI LIQUIDATING CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 29, 1976Inactive
LITTON INDUSTRIAL SERVICES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationFeb 22, 1983Inactive
KIMBALL SYSTEMS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationJul 29, 1983Inactive

Other companies with ROBERTS, NORMAN L.

All filings reporting this name

BusinessCityTypeFiledStatus
LITTON BUSINESS TELEPHONE SYSTEMS, INC.Location not reported, FL · InactiveLocation not reported, FLNonprofitSep 5, 1974Inactive
LITTON INDUSTRIAL SERVICES, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationFeb 22, 1983Inactive
LITTON INDUSTRIAL CONTRACTING, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 2, 1985Inactive
GULF COAST CARPENTRY AND CONSTRUCTION, INC.Naples, FL · InactiveNaples, FLCorporationJul 10, 2017Inactive
ELLING, INC.Miami, FL · InactiveMiami, FLCorporationApr 15, 1994Inactive

Other companies with YOUNG, VIRGINIA S.

All filings reporting this name

BusinessCityTypeFiledStatus
ITEK LEASING CORPORATIONLocation not reported, FL · InactiveLocation not reported, FLCorporationOct 23, 1970Inactive
LITTON INDUSTRIAL CONTRACTING, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationApr 2, 1985Inactive

Other companies with WIESNER, CAROL A.

All filings reporting this name

BusinessCityTypeFiledStatus
ITEK LEASING CORPORATIONLocation not reported, FL · InactiveLocation not reported, FLCorporationOct 23, 1970Inactive

Other companies with THOMAS, JEANETTE M.

All filings reporting this name

BusinessCityTypeFiledStatus
LITTON ADESSO SOFTWARE, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 9, 1996Inactive

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