| Entity Name: | BON APPETIT MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Apr 2004 (21 years ago) |
| Document Number: | F04000002355 |
| FEI/EIN Number | 94-3039662 |
| Mail Address: | C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Address: | Ste 100, 201 Redwood Shores Parkway, Redwood City, CA 94065 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MEREDITH, ADRIAN | Director | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| MEREDITH, ADRIAN | Exe VP | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| ROSSITCH, RICHARD | Asst. Secretary | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 |
| Briotte, Kristin | Asst. Secretary | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| BAUCCIO, FEDELE | President | 100 HAMILTON AVE, PALO ALTO, CA 94301 |
| Name | Role | Address |
|---|---|---|
| BAUCCIO, FEDELE | Chief Executive Officer | 100 HAMILTON AVE, PALO ALTO, CA 94301 |
| Name | Role | Address |
|---|---|---|
| Baldwin, Elizabeth | Chief Financial Officer | 100 HAMILTON AVENUE, SUITE 400, PALO ALTO, CA 94301 |
| Name | Role | Address |
|---|---|---|
| Bauccio, Michael | Chief Operating Officer | 100 HAMILTON AVENUE, SUITE 400, PALO ALTO, CA 94301 |
| Name | Role |
|---|---|
| THOMAS DANIEL COMPANY INC. | Treasurer |
| Name | Role |
|---|---|
| THOMAS DANIEL COMPANY INC. | Sr. Vice President |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | Exe Vice President | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | General Counsel | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | Secretary | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | Ste 100, 201 Redwood Shores Parkway, Redwood City, CA 94065 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | Ste 100, 201 Redwood Shores Parkway, Redwood City, CA 94065 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000395966 | TERMINATED | 1000000715823 | PINELLAS | 2016-06-20 | 2026-06-22 | $ 881.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000177823 | TERMINATED | 1000000578800 | PINELLAS | 2014-01-29 | 2024-02-07 | $ 1,349.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
