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. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
John C. Cywinski | President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Name | Role | Address |
---|---|---|
Nishat Grover | Treasurer | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Name | Role | Address |
---|---|---|
Nishat Grover | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Bryan Marks | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Susan K. Nelson | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Reid A. Leslie | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Patrick R. Kirk | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Scott R. Gladstone | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Stephen M. Bulgarelli | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Joel Yashinsky | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Kevin J. Carroll | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Gregory R. Bever | Vice President | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Name | Role | Address |
---|---|---|
Allison Hall | Director | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
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 |
Name | Role | Address |
---|---|---|
Allison Hall | Chief Financial Officer | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Name | Role | Address |
---|---|---|
Christine K. Son | Secretary | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Name | Role | Address |
---|---|---|
Mia Seo | Assistant Treasurer | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Name | Role | Address |
---|---|---|
John W. Peyton | Chief Executive Officer | 10 W Walnut St, 5th Floor, Pasadena, CA 91103 |
Type | Status | Filed Date | Description |
---|---|---|---|
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. |
Annual Report | Filed | 2016-04-14 | Annual Report For Applebee's Services, Inc. |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State