0001724199-21-000002.txt : 20211013 0001724199-21-000002.hdr.sgml : 20211013 20211013122211 ACCESSION NUMBER: 0001724199-21-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20211013 DATE AS OF CHANGE: 20211013 EFFECTIVENESS DATE: 20211013 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: 211320655 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 David Bell 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Patricia Capel 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Niren Chaudhary 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Thomas Dolan 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Scott Galloway 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Olivier Goudet 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Diane Hessan 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Genevieve Kelly 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Manuel Martinez 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Konrad Meyer 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Paul Michaels 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Lubomira Rochet 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Robert Singer 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Edwin J. Stedem 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Jacek Szarzynski 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Michael Tattersfield 3630 South Geyer Road St. Louis MO MISSOURI 63127 Director Mark Wooldridge 3630 South Geyer Road St. Louis MO MISSOURI 63127 Executive Officer Henry Yeagley 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 177395895 Indefinite false 200 0 0 0 false Panera Holdings Corp. /s/ Thomas Dolan Thomas Dolan Vice President 2021-10-13