| Name: | Boston Market Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 14 Dec 1999 (25 years ago) |
| Date of Dissolution: | 29 Jul 2021 (4 years ago) |
| Date of Status Change: | 29 Jul 2021 (4 years ago) |
| Identification Number: | 000109695 |
| Place of Formation: | DELAWARE |
| Principal Address: | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401, USA |
| Purpose: | THE MAINTENANCE OF REAL ESTATE FOR THE PURPOSE OF OPERATING RESTAURANT SITES. |
| Historical names: |
Golden Restaurant Operations, Inc. |
NAICS
722513 Limited-Service RestaurantsThis U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| J RANDAL MILLER | SECRETARY | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| Name | Role | Address |
|---|---|---|
| ERIC WYATT | CEO | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| Name | Role | Address |
|---|---|---|
| CARYN DOYLE | CFO | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| Name | Role | Address |
|---|---|---|
| RONALD R FIELDSTONE | ASSISTANT SECRETARY | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| MARIE LOUISE BAHLINGER | ASSISTANT SECRETARY | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 US |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WARD | VICE PRESIDENT | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| RANDY VOSE | VICE PRESIDENT | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| DANIEL LEDGARD | VICE PRESIDENT | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 US |
| TIMOTHY HARTMANN | VICE PRESIDENT | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 US |
| JOSEPH ALVAREZ | VICE PRESIDENT | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 US |
| JASON LESSMAN | VICE PRESIDENT | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 US |
| Name | Role | Address |
|---|---|---|
| JEFF FEINBERG | DIRECTOR | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| DONALD C MUELLER | DIRECTOR | 14103 DENVER WEST PARKWAY GOLDEN, CO 80401 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2000-07-28 | Golden Restaurant Operations, Inc. | Boston Market Corporation |
| Number | Name | File Date |
|---|---|---|
| 202454044720 | Agent Resigned | 2024-04-29 |
| 202199646010 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196794840 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202034731620 | Annual Report | 2020-02-19 |
| 201987781090 | Annual Report | 2019-02-28 |
| 201858563730 | Annual Report | 2018-02-19 |
| 201733798800 | Annual Report | 2017-02-08 |
| 201692363020 | Annual Report | 2016-02-12 |
| 201555127460 | Annual Report | 2015-02-16 |
| 201435661970 | Annual Report | 2014-02-17 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
