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Applebee's Services, Inc.

Company Details

Name: Applebee's Services, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 May 2005 (20 years ago)
Business ID: 871791
State of Incorporation: KANSAS
Principal Office Address: 10 W Walnut St, 5th FloorPasadena, CA 91103
Historical names: AII Services, Inc.
Applebee's Services, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Christie Cook Vice President 10 W Walnut St, 5th Floor, Pasadena, CA 91103

Director

Name Role Address
Christine K Son Director 10 W Walnut St, 5th Floor, Pasadena, CA 91103
John W Peyton Director 10 W Walnut St, 5th Floor, Pasadena, CA 91103
Vance Y Chang Director 10 W Walnut St, 5th Floor, Pasadena, CA 91103

Secretary

Name Role Address
Christine K Son Secretary 10 W Walnut St, 5th Floor, Pasadena, CA 91103

Chief Executive Officer

Name Role Address
John W Peyton Chief Executive Officer 10 W Walnut St, 5th Floor, Pasadena, CA 91103

Treasurer

Name Role Address
Matthew Lee Treasurer 10 W Walnut St, 5th Floor, Pasadena, CA 91103

Assistant Treasurer

Name Role Address
Mia Jung Assistant Treasurer 10 W Walnut St, 5th Floor, Pasadena, CA 91103

President

Name Role Address
Tony E Moralejo President 10 W Walnut St, 5th Floor, Pasadena, CA 91103

Chief Financial Officer

Name Role Address
Vance Y Chang Chief Financial Officer 10 W Walnut St, 5th Floor, Pasadena, CA 91103

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-24 Annual Report For Applebee's Services, Inc.
Annual Report Filed 2024-04-05 Annual Report For Applebee's Services, Inc.
Annual Report Filed 2023-04-14 Annual Report For Applebee's Services, Inc.
Annual Report Filed 2022-04-20 Annual Report For Applebee's Services, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-10 Annual Report For Applebee's Services, Inc.
Annual Report Filed 2020-03-23 Annual Report For Applebee's Services, Inc.
Annual Report Filed 2019-04-05 Annual Report For Applebee's Services, Inc.
Annual Report Filed 2018-04-10 Annual Report For Applebee's Services, Inc.
Annual Report Filed 2017-04-10 Annual Report For Applebee's Services, Inc.

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State