| Entity Name: | ABP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | F18000005185 |
| FEI/EIN Number |
043466910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 South Highway, Fenton, MO, 63026, US |
| Mail Address: | 1220 Washington Street, Attn: Legal Department, Newton, MA, 02465, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOLAN THOMAS | Secretary | 1400 South Highway, Fenton, MO, 63026 |
| Duenas Jose A | Director | 1400 South Highway, Fenton, MO, 63026 |
| Wooldridge Mark | Treasurer | 1400 South Highway, Fenton, MO, 63026 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000126398 | AU BON PAIN | EXPIRED | 2018-11-29 | 2023-12-31 | - | ONE AU BON PAIN WAY, ATTN: MARIO WATKINS, BOSTON, MA, 02210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 1400 South Highway, Suite 100, Fenton, MO 63026 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 1400 South Highway, Suite 100, Fenton, MO 63026 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-08-07 |
| Reg. Agent Change | 2019-06-13 |
| Foreign Profit | 2018-11-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
