Name: | Applebee's Services, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 10 Oct 2000 (25 years ago) |
Identification Number: | 000114817 |
Place of Formation: | KANSAS |
Principal Address: | 10 W WALNUT ST 5TH FLOOR, PASADENA, CA, 91103, USA |
Purpose: | EMPLOYER FOR DOMESTIC APPLEBEE’S EMPLOYEES PARTY TO DOMESTIC APPLEBEE’S SERVICE/VENDOR CONTRACTS |
Historical names: |
AII Services, Inc. |
NAICS
561110 Office Administrative ServicesThis industry comprises establishments primarily engaged in providing a range of day-to-day office administrative services, such as financial planning; billing and recordkeeping; personnel; and physical distribution and logistics, for others on a contract or fee basis. These establishments do not provide operating staff to carry out the complete operations of a business. Learn more at the U.S. Census Bureau
Name | Role | Address |
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CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
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CHRISTINE K SON | SECRETARY | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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JOHN W PEYTON | CEO | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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JOHN W PEYTON | DIRECTOR | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
CHRISTINE K SON | DIRECTOR | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
VANCE Y CHANG | DIRECTOR | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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TONY E MORALEJO | PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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MATTHEW LEE | TREASURER | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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VANCE Y CHANG | CFO | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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CHRISTINE K SON | GENERAL COUNSEL | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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MIA JUNG | ASSISTANT TREASURER | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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JUSTIN SKELTON | CHIEF INFORMATION OFFICER | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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JUSTIN SKELTON | SENIOR VICE PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
MATTHEW LEE | SENIOR VICE PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
CHRISTINE K SON | SENIOR VICE PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
JOEL YASHINSKY | SENIOR VICE PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
ALLISON HALL | SENIOR VICE PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
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ALLISON HALL | CHIEF ACCOUNTING OFFICER | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Name | Role | Address |
---|---|---|
CHRISTIE COOK | VICE PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2007-12-28 | AII Services, Inc. | Applebee's Services, Inc. |
Number | Name | File Date |
---|---|---|
202452287480 | Annual Report | 2024-04-24 |
202333978050 | Annual Report | 2023-04-26 |
202216934500 | Annual Report | 2022-05-06 |
202188157150 | Annual Report | 2021-01-28 |
202032216570 | Annual Report | 2020-01-14 |
201986170200 | Annual Report | 2019-02-07 |
201858425010 | Annual Report | 2018-02-16 |
201734714430 | Annual Report | 2017-02-24 |
201693515860 | Annual Report | 2016-03-01 |
201555882350 | Annual Report | 2015-02-27 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State