APPLEBEE'S RESTAURANTS, INC.
| Name: | APPLEBEE'S RESTAURANTS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Sep 2007 (18 years ago) |
| Identification Number: | 000228972 |
| Place of Formation: | KANSAS |
| Purpose: | CONTINGENT LEASE LIABILITY (SALE LEASE-BACK TRANSACTION AS PART OF 2007 APPLEBEE’S SECURITIZATION) |
| Principal Address: |
10 W WALNUT STREET 5TH FLOOR, PASADENA, CA, 91103, USA
|
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE K SON | SECRETARY | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
| Name | Role | Address |
|---|---|---|
| ALLISON HALL | VICE PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| SCOTT R GLADSTONE | PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
| TONY E MORALEJO | PRESIDENT | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW LEE | TREASURER | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
| Name | Role | Address |
|---|---|---|
| VANCE Y CHANG | CFO | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
| Name | Role | Address |
|---|---|---|
| MIA JUNG | ASSISTANT TREASURER | 10 W WALNUT ST, 5TH FLOOR PASADENA, CA 91103 USA |
| Number | Name | File Date |
|---|---|---|
| 202452288810 | Annual Report | 2024-04-24 |
| 202335459250 | Annual Report | 2023-05-09 |
| 202335459890 | Annual Report | 2023-05-09 |
| 202335457120 | Reinstatement | 2023-05-09 |
| 202223908330 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
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Date of last update: 28 May 2025
Sources: Rhode Island Department of State