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APPLEBEE'S FRANCHISOR LLC

Company Details

Entity Name: APPLEBEE'S FRANCHISOR LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Sep 2014
Business ALEI: 1155428
Annual report due: 31 Mar 2025
NAICS code: 722511 - Full-Service Restaurants
Business address: 10 W Walnut St, Pasadena, CA, 91103, United States
Mailing address: 10 W Walnut St, 5th Floor, Pasadena, CA, United States, 91103
Mailing jurisdiction address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Christine K Son Officer 10 W Walnut St, Pasadena, CA, 91103, United States 10 W Walnut St, Pasadena, CA, 91103, United States
Nishat Grover Officer 10 W Walnut St, Pasadena, CA, 91103, United States 10 W Walnut St, Pasadena, CA, 91103, United States
Scott R Gladstone Officer 10 W Walnut St, Pasadena, CA, 91103, United States 10 W Walnut St, Pasadena, CA, 91103, United States
Kevin P. Burns Officer 10 W Walnut St, Pasadena, CA, 91103, United States 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, United States
John W. Peyton Officer 10 W Walnut St, Pasadena, CA, 91103, United States 10 W Walnut St, Pasadena, CA, 91103, United States
Bernard J. Angelo Officer 10 W Walnut St, Pasadena, CA, 91103, United States 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, United States
Mia Seo Officer 10 W Walnut St, Pasadena, CA, 91103, United States 10 W Walnut St, Pasadena, CA, 91103, United States
Allison Hall Officer 10 W Walnut St, Pasadena, CA, 91103, United States 800 LASALLE AVE., MINNEAPOLIS, MN, 55402, United States
Tony Moralejo Officer 10 W Walnut St, Pasadena, CA, 91103, United States 10 W Walnut St, Pasadena, CA, 91103, United States
Applebee's Funding LLC Officer 10 W Walnut St, Pasadena, CA, 91103, United States 10 W Walnut St, Pasadena, CA, 91103, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012262374 2024-03-13 No data Annual Report Annual Report No data
BF-0011191802 2023-03-17 No data Annual Report Annual Report No data
BF-0010319105 2022-03-31 No data Annual Report Annual Report 2022
BF-0010465876 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007211411 2021-03-09 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006734245 2020-01-28 No data Annual Report Annual Report 2020
0006472059 2019-03-18 No data Annual Report Annual Report 2019
0006109598 2018-03-06 No data Annual Report Annual Report 2018

Related by officers

Christine K Son

INTERNATIONAL HOUSE OF PANCAKES, LLC IHOP LEASING LLC APPLEBEE'S RESTAURANTS LLC IHOP RESTAURANTS LLC

Nishat Grover

INTERNATIONAL HOUSE OF PANCAKES, LLC IHOP LEASING LLC IHOP FRANCHISOR LLC APPLEBEE'S RESTAURANTS LLC IHOP RESTAURANTS LLC

Scott R Gladstone

APPLEBEE'S RESTAURANTS LLC

Kevin P. Burns

EDGEHILL PROPERTY CORP. IHOP FRANCHISOR LLC KENNEDY FLATS PROPERTY CORP. NE ROCKY HILL OWNER LLC NE WALLINGFORD OWNER LLC

John W. Peyton

INTERNATIONAL HOUSE OF PANCAKES, LLC

Bernard J. Angelo

EDGEHILL PROPERTY CORP. IHOP LEASING LLC IHOP FRANCHISOR LLC KENNEDY FLATS PROPERTY CORP. NE ROCKY HILL OWNER LLC NE WALLINGFORD OWNER LLC

Mia Seo

INTERNATIONAL HOUSE OF PANCAKES, LLC IHOP LEASING LLC IHOP FRANCHISOR LLC APPLEBEE'S RESTAURANTS LLC IHOP RESTAURANTS LLC

Allison Hall

ELLERBE BECKET, INC. AECOM USA, INC. AECOM SERVICES, INC. URS CORPORATION AES. AECOM C&E, INC. AECOM TECHNICAL SERVICES, INC. AECOM TECHNICAL SERVICES ARCHITECTS & ENGINEERS, INC. URS CORPORATION EDAW, INC. INTERNATIONAL HOUSE OF PANCAKES, LLC

Tony Moralejo

INTERNATIONAL HOUSE OF PANCAKES, LLC IHOP FRANCHISOR LLC

Applebee's Funding LLC

APPLEBEE'S RESTAURANTS LLC

John C Cywinski

APPLEBEE'S RESTAURANTS LLC

Mia Jung

INTERNATIONAL HOUSE OF PANCAKES, LLC IHOP LEASING LLC IHOP FRANCHISOR LLC APPLEBEE'S RESTAURANTS LLC IHOP RESTAURANTS LLC

Related by address

10 W Walnut St, Pasadena, CA, 91103, United States

INTERNATIONAL HOUSE OF PANCAKES, LLC IHOP LEASING LLC IHOP FRANCHISOR LLC APPLEBEE'S RESTAURANTS LLC IHOP RESTAURANTS LLC

10 W Walnut St, 5th Floor, Pasadena, CA, United States, 91103

INTERNATIONAL HOUSE OF PANCAKES, LLC IHOP LEASING LLC IHOP FRANCHISOR LLC APPLEBEE'S RESTAURANTS LLC IHOP RESTAURANTS LLC

251 Little Falls Dr, Wilmington, DE, 19808-1674, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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