0001724199-18-000002.txt : 20181203 0001724199-18-000002.hdr.sgml : 20181203 20181203114216 ACCESSION NUMBER: 0001724199-18-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20181203 DATE AS OF CHANGE: 20181203 EFFECTIVENESS DATE: 20181203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Panera Holdings Corp. CENTRAL INDEX KEY: 0001724199 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-299901 FILM NUMBER: 181213265 BUSINESS ADDRESS: STREET 1: 3630 SOUTH GEYER ROAD CITY: ST LOUIS STATE: MO ZIP: 63127 BUSINESS PHONE: (314) 984-1000 MAIL ADDRESS: STREET 1: 3630 SOUTH GEYER ROAD CITY: ST LOUIS STATE: MO ZIP: 63127 D/A 1 primary_doc.xml X0708 D/A LIVE 0001724199 Panera Holdings Corp. 3630 SOUTH GEYER ROAD ST. LOUIS MO MISSOURI 63127 (314) 984-1000 DELAWARE Rye Parent Holdings Corp. None Corporation true 2017 Ronald M. Shaich 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Director Michael J. Bufano 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Blaine Hurst 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Director Scott Blair 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Mark Woolridge 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Olivier Goudet 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Bart Becht 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Peter Harf 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director David Bell 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Robert Singer 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Adriano Capofero 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Michael Tattersfield 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Henry Yeagley 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director James White 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Restaurants Decline to Disclose 06b true 0001724199-17-000003 2017-11-17 true true true true false 0 Indefinite 145608664 Indefinite false 146 0 0 0 false Panera Holdings Corp. /s/ Scott Blair Scott Blair Secretary 2018-12-03