Entity Summary
ID Number: 000132062    
Summary for:  BON APPETIT MANAGEMENT CO.
The exact name of the Foreign Corporation:   BON APPETIT MANAGEMENT CO.
Entity type:   Foreign Corporation
Identification Number: 000132062
Date of Qualification in Rhode Island:   05-20-2003 Effective Date:   05-20-2003
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 201 REDWOOD SHORES PARKWAY, STE 100
City or Town, State, Zip, Country: REDWOOD CITY,   CA   94065   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERDANIEL THOMAS 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
CFOELIZABETH BALDWIN 100 HAMILTON AVE, STE 400 PALO ALTO, CA 94301 USA
PRESIDENTFEDELE BAUCCIO 100 HAMILTON AVENUE, SUITE 300 PALO ALTO, CA 94301- USA
COOMICHAEL BAUCCIO 100 HAMILTON AVE, STE 400 PALO ALTO, CA 94301 USA
EXE VP, GENERAL COUNSEL & SECJENNIFER MCCONNELL 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
ASSISTANT SECRETARYRICHARD J ROSSITCH 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
EXE VICE PRESIDENTADRIAN MEREDITH 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
COMPLIANCE OFFICER-MARYLANDDAVID GLENN 1000 HILLTOP CIRCLE BALTIMORE, MD 21250 US
ASSISTANT SECRETARYKRISTIN BRIOTTE 2 INTERNATIONAL DRIVE RYE BROOK, NY 10573 US
DIRECTORADRIAN MEREDITH 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
DIRECTORJENNIFER MCCONNELL 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PNPB$ 0.0000450,0000
CNP $ 0.00005,000,0001,950,999
PNP $ 0.0000550,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State