| Entity Name: | PYA/MONARCH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Dec 1978 (Companies founded in December 1978) |
| Business ALEI: | 0086337 |
| Annual report due: | 29 Dec 2000 |
| Business address: | GENERAL COUNSEL - SARA LEE CORPORATION 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN STOLZ | Officer | C/O SARA LEE CORP., THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602-4261, United States | 101 LYTLE ST., GREER, SC, 29650, United States |
| R. HENRY KLEEMAN | Officer | C/O SARA LEE CORP., THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602-4261, United States | 1230 WILSON DR., LAKE FOREST, IL, 60045, United States |
| RODERICK A. PALMORE | Officer | C/O SARA LEE CORP., THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602-4261, United States | 507 N. EUCLID, OAK PARK, IL, 60302, United States |
| WILLIAM MCFALL PEARCE | Officer | C/O SARA LEE CORP., THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602-4261, United States | 81 FOREST LANE, GREENVILLE, SC, 29605, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PYA/MONARCH FOODSERVICE, INC. | PYA/MONARCH, INC. | 1980-09-26 |
| Name change | PYA/MONARCH FOOD SERVICES INC. | PYA/MONARCH FOODSERVICE, INC. | 1979-09-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002190723 | 2000-12-12 | 2000-12-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0002050779 | 1999-11-29 | No data | Annual Report | Annual Report | 1999 |
| 0001928036 | 1998-12-22 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001874739 | 1998-05-11 | No data | Annual Report | Annual Report | 1995 |
| 0001874742 | 1998-05-11 | No data | Annual Report | Annual Report | 1996 |
| 0001874748 | 1998-05-11 | No data | Annual Report | Annual Report | 1997 |
| 0001508078 | 1994-12-13 | No data | Change of Agent | Agent Change | No data |
| 0000716689 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000986951 | 1980-09-26 | No data | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
