| Name: | BON APPETIT DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2005 (20 years ago) |
| Entity Number: | 3271573 |
| ZIP code: | 90058 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 4525 DISTRICT BLVD, VERNON, CA, United States, 90058 |
| Name | Role | Address |
|---|---|---|
| MAHASTI MASHHOON | Chief Executive Officer | 1350 EAST FLAMINGO #912, LAS VEGAS, NV, United States, 89119 |
| Name | Role | Address |
|---|---|---|
| BON APPETIT DISTRIBUTION, INC. | DOS Process Agent | 4525 DISTRICT BLVD, VERNON, CA, United States, 90058 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-14 | 2025-04-14 | Address | 1350 EAST FLAMINGO #912, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-04-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2016-07-21 | 2025-04-14 | Address | 4525 DISTRICT BLVD, VERNON, CA, 90058, USA (Type of address: Service of Process) |
| 2008-04-03 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-10-22 | 2025-04-14 | Address | 1350 EAST FLAMINGO #912, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2005-10-21 | 2008-04-03 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2005-10-21 | 2016-07-21 | Address | 4525 DISTRICT BOULEVARD, VERNON, CA, 90058, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250414003103 | 2025-04-14 | BIENNIAL STATEMENT | 2025-04-14 |
| 200626060236 | 2020-06-26 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-111371 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180202006519 | 2018-02-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 160721006210 | 2016-07-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006232 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031002043 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002858 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 080403000736 | 2008-04-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-03 |
| 071022002567 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
