| Name: | AU BON PAIN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1988 (36 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1286384 |
| ZIP code: | 63117 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6710 CLAYTON RD, RICHMOND HEIGHTS, MO, United States, 63117 |
| Principal Address: | 19 FID KENNEDY AVENUE, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6710 CLAYTON RD, RICHMOND HEIGHTS, MO, United States, 63117 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOUIS I KANE | Chief Executive Officer | RONALD SHAICH, 19 FID KENNEDY AVENUE, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2003-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2003-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-22 | 1993-09-08 | Address | 19 FID KENNEDY AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1988-08-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-22 | 1998-07-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030326000343 | 2003-03-26 | SURRENDER OF AUTHORITY | 2003-03-26 |
| 991012000306 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980729002173 | 1998-07-29 | BIENNIAL STATEMENT | 1998-08-01 |
| 930908002453 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930422002220 | 1993-04-22 | BIENNIAL STATEMENT | 1992-08-01 |
| B676657-4 | 1988-08-22 | APPLICATION OF AUTHORITY | 1988-08-22 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
