| Name: | ABP Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Jul 2005 (20 years ago) |
| Identification Number: | 000149207 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1400 SOUTH HIGHWAY SUITE 100, FENTON, MO, 63026, USA |
| Purpose: | OWNING AND OPERATING AU BON PAIN BAKERY CAFE RESTAURANTS |
| Historical names: |
ABP Acquisition Holdings Corporation |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARK WOOLDRIDGE | TREASURER | 1400 SOUTH HIGHWAY, SUITE 100 FENTON, MO 63026 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS DOLAN | SECRETARY | 1400 SOUTH HIGHWAY, SUITE 100 FENTON, MO 63026 USA |
| Name | Role | Address |
|---|---|---|
| JOSE ALBERTO DUENAS | PRESIDENT/DIRECTOR | 1400 SOUTH HIGHWAY, SUITE 100 FENTON, MO 63026 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-02-07 | ABP Acquisition Holdings Corporation | ABP Corporation |
| Number | Name | File Date |
|---|---|---|
| 202452627510 | Annual Report | 2024-04-25 |
| 202334662110 | Annual Report | 2023-04-29 |
| 202216262450 | Annual Report | 2022-04-29 |
| 202190466310 | Annual Report | 2021-02-09 |
| 202034216640 | Annual Report | 2020-02-12 |
| 201996274040 | Statement of Change of Registered/Resident Agent | 2019-06-11 |
| 201987951880 | Annual Report | 2019-03-01 |
| 201859441910 | Annual Report - Amended | 2018-03-01 |
| 201859321320 | Annual Report | 2018-02-28 |
| 201729595910 | Annual Report | 2017-01-05 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
