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PANERA, INC.

Company Details

Name: PANERA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 2001 (23 years ago) (Companies founded in October 2001)
Date of dissolution: 15 Dec 2003
Entity Number: 2685865
ZIP code: 63117 (Companies in Albany, 63117)
County: Albany
Place of Formation: Delaware
Address: 6710 CLAYTON RD, RICHMOND HEIGHTS, MO, United States, 63117

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD M SHAICH Chief Executive Officer 6710 CLAYTON RD, RICHMOND HEIGHTS, MO, United States, 63117

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6710 CLAYTON RD, RICHMOND HEIGHTS, MO, United States, 63117

History

Start date End date Type Value
2003-11-14 2003-12-15 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2001-10-03 2003-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-03 2003-11-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031215000606 2003-12-15 SURRENDER OF AUTHORITY 2003-12-15
031114002336 2003-11-14 BIENNIAL STATEMENT 2003-10-01
011003000672 2001-10-03 APPLICATION OF AUTHORITY 2001-10-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State