Bon Appetit Global, Inc.
Active Vernon, CA
Bon Appetit Global, Inc. Overview
Bon Appetit Global, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, February 17, 1999 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Bon Appetit Global, Inc.
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Key People
Who own Bon Appetit Global, Inc.
| Name | |
|---|---|
| Mahasti Mashhoon 13 |
President
Chief Executive Officer
Director
|
| Mahasti Mashhoon 18 |
President
Treasurer
Secretary
CEO
Governing Person
Officer
|
| Mahasti Mashhoonn |
President
Treasurer
Secretary
|
| Hamid R. Mashhoon 31 |
Director
|
Known Addresses for Bon Appetit Global, Inc.
Corporate Filings for Bon Appetit Global, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000005537 |
| Date Filed: | Tuesday, September 28, 2004 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800387241 |
| Date Filed: | Thursday, September 9, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02676385 |
| Date Filed: | Wednesday, September 22, 2004 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C3677-1999 |
| Date Filed: | Wednesday, February 17, 1999 |
| Registered Agent | Gkl Registered Agents/Filings, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 3271573 |
| Date Filed: | Friday, October 21, 2005 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | Bon Appetit Distribution, Inc. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803359555 |
| Date Filed: | Tuesday, July 2, 2019 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 04696292 |
| Date Filed: | Monday, February 8, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/17/1999 | Articles of Incorporation | |
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4/9/1999 | Annual List | |
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2/22/2000 | Annual List | |
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3/1/2001 | Annual List | |
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2/7/2002 | Annual List | |
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3/8/2003 | Annual List | |
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4/1/2003 | Registered Agent Change | NEVADA CORPORATE HEADQUARTERS, INC. P O BOX 27740 LAS VEGAS NV 89126 RAA |
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3/7/2004 | Annual List | |
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9/9/2004 | Application for Certificate of Authority | |
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1/27/2005 | Annual List | List of Officers for 2005 to 2006 |
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10/21/2005 | Name History/Actual | Bon Appetit Distribution, Inc. |
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12/27/2005 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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1/3/2007 | Annual List | |
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1/11/2007 | Registered Agent Address Change | |
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4/17/2007 | Change of Registered Agent/Office | |
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12/31/2007 | Public Information Report (PIR) | |
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1/15/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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4/8/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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1/19/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/5/2011 | Annual List | 11-12 |
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12/19/2011 | Annual List | 12-13 |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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1/11/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Annual List | 14-15 |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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1/20/2015 | Annual List | 14-15 |
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11/18/2015 | Change of Name or Address by Registered Agent | |
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12/31/2015 | Public Information Report (PIR) | |
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1/15/2016 | Annual List | 16-17 |
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4/26/2016 | Change of Name or Address by Registered Agent | |
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12/31/2016 | Public Information Report (PIR) | |
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1/10/2017 | Annual List | 17-18 |
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6/6/2017 | Change of Name or Address by Registered Agent | |
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12/27/2017 | Annual List | 18-19 |
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12/31/2018 | Public Information Report (PIR) | |
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1/14/2019 | Annual List | 19-20 |
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7/2/2019 | Certificate of Conversion | |
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7/2/2019 | Certificate of Conversion | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
7
Corporate Records