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BON APPETIT MANAGEMENT CO.

Company Details

Name: BON APPETIT MANAGEMENT CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1993 (32 years ago)
Entity Number: 1737356
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: SUITE 100, 201 REDWOOD SHORES PARKWAY, REDWOOD CITY, CA, United States, 94065
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
FEDELE R. BAUCCIO Chief Executive Officer SUITE 100, 201 REDWOOD SHORES PKWY, REDWOOD CITY, CA, United States, 94065

History

Start date End date Type Value
2023-06-05 2023-06-05 Address SUITE 100, 201 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-05 Address SUITE 100, 201 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2014-02-10 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-10 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-10 2021-06-01 Address 100 HAMILTON AVE / SUITE 300, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer)
2005-08-10 2007-07-17 Address 100 HAMILTON AVE / SUITE 300, PALO ALTO, CA, 94301, USA (Type of address: Principal Executive Office)
1999-10-12 2014-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2014-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-12-05 2005-08-10 Address 1677 E MILES AVE, HANDEN LAKE, ID, 83835, USA (Type of address: Chief Executive Officer)
1995-12-05 2005-08-10 Address 130 SUMMERHILL, WOODSIDE, CA, 94062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230605004265 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210601060508 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190605060867 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170627006213 2017-06-27 BIENNIAL STATEMENT 2017-06-01
150611006150 2015-06-11 BIENNIAL STATEMENT 2015-06-01
140210000470 2014-02-10 CERTIFICATE OF CHANGE 2014-02-10
130610006499 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110708002893 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090611002205 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070717002190 2007-07-17 BIENNIAL STATEMENT 2007-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State