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DUNKIN' DONUTS Incorporated

Company Details

Name: DUNKIN' DONUTS Incorporated
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 23 Feb 1988 (37 years ago)
Date of Dissolution: 24 Mar 2009 (16 years ago)
Date of Status Change: 24 Mar 2009 (16 years ago)
Identification Number: 000011594
Place of Formation: DELAWARE
Principal Address: 130 ROYALL STREET, CANTON, MA, 02021, USA
Mailing Address: C/O DUNKIN BRANDS INC. 3 EAST A 130 ROYALL STREET LEGAL DEPT., CANTON, MA, 02021, USA
Purpose: FRANCHISING UNDER TRADE NAMES OR OTHERWISE AND OPERATING FOOD OUTLETS INCLUDING DONUT SHOPS AND RESTAURANTS.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
NIGEL TRAVIS PRESIDENT 130 ROYALL STREET CANTON, MA 02021 USA

TREASURER

Name Role Address
BONNIE MONAHAN TREASURER 130 ROYALL STREET CANTON, MA 02021 USA

SECRETARY

Name Role Address
STEPHEN HORN SECRETARY 130 ROYALL STREET CANTON, MA 02021 USA

ASSISTANT SECRETARY

Name Role Address
AUDREY E. HOLMES ASSISTANT SECRETARY 130 ROYALL STREET CANTON, MA 02021 USA

DIRECTOR

Name Role Address
JON L. LUTHER DIRECTOR 130 ROYALL STREET CANTON, MA 02021 USA
NIGEL TRAVIS DIRECTOR 130 ROYALL STREET CANTON, MA 02021 USA
KATE S. LAVELLE DIRECTOR 130 ROYALL STREET CANTON, MA 02021 USA
STEPHEN HORN DIRECTOR 130 ROYALL STREET CANTON, MA 02021 USA

Filings

Number Name File Date
201324720870 Statement of Change of Registered/Resident Agent Office 2013-06-17
200944130850 Application for Certificate of Withdrawal 2009-03-24
200942301540 Annual Report 2009-02-17
200839257880 Statement of Change of Registered/Resident Agent Office 2008-12-04
200809260780 Annual Report 2008-02-25

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State