Entity Name: | SCHWAN'S HOME SERVICE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 05 Oct 1973 |
Business ALEI: | 0041510 |
Annual report due: | 28 Oct 2019 |
Business address: | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258 |
Place of Formation: | MINNESOTA |
E-Mail: | alice.vroman@schwans.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DIMITRIOS SMYRNIOS | Officer | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, United States | 8500 NORMANDALE LAKE BOULEVARD SUITE 2000, BLOOMINGTON, MN, 55437, United States |
JOHN CONNELL | Officer | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, United States | 2246 CABALLO RANCHERO COURT, DIABLO, CA, 94528, United States |
JOE KIRBY | Officer | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, United States | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, United States |
BRIAN SATTLER | Officer | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, United States | 36 MONTAUK AVE, MYSTIC, CT, 06378, United States |
JERRY KIVEL | Officer | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States |
RANDY SHARBONO | Officer | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States |
BRIAN R SATTLER | Officer | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, United States | 902 WILD ROSE CT, EAGAN, MN, 55123, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SCHWAN'S SALES ENTERPRISES, INC. | SCHWAN'S HOME SERVICE, INC. | 2003-01-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006643322 | 2019-09-10 | 2019-09-10 | Withdrawal | Certificate of Withdrawal | No data |
0006247554 | 2018-09-18 | No data | Annual Report | Annual Report | 2018 |
0005939316 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
0005666349 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
0005413283 | 2015-10-16 | No data | Annual Report | Annual Report | 2015 |
0005186869 | 2014-09-19 | No data | Annual Report | Annual Report | 2014 |
0004937117 | 2013-09-05 | No data | Annual Report | Annual Report | 2013 |
0004719648 | 2012-09-19 | No data | Annual Report | Annual Report | 2012 |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0004443572 | 2011-09-16 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website