| 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 (3 years ago) |
| Date of Status Change: | 29 Jul 2021 (3 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. |
| NAICS: | 722513 - Limited-Service Restaurants |
| Historical names: |
Golden Restaurant Operations, Inc. |
| 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: 08 Oct 2024
Sources: Rhode Island Department of State
