| Entity Name: | GREENFIELD HEALTHY FOODS COMPANY THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Feb 1991 |
| Business ALEI: | 0257690 |
| Annual report due: | 20 Feb 2002 |
| Business address: | 595 WESTPORT AVE, NORWALK, CT, 06856 |
| Mailing address: | 1#1 CAMPBELL PL P.O. BOX 391, CAMDEN, NJ, 08101-0391 |
| ZIP code: | 06856 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 150000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK J. CALLAGHAN | Officer | 595 WESTPORT AVE, NORWALK, CT, 06856, United States | 15 WHIPPORWILL DR., HUNTINGTON, CT, 06484, United States |
| SAMUEL V. FILIPPINE | Officer | 1 CAMPBELL PLACE, P.O. BOX 391, CAMDEN, NJ, 08103-0391, United States | 983 GROVE ST, FLORENCE, NJ, United States |
| DAVID L. ALBRIGHT | Officer | 595 WESTPORT AVE, NORWALK, CT, 06856, United States | 1752 OENOKE RIDGE, NEW CANAAN, CT, 06840, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOUTHPORT HEALTHY FOODS COMPANY THE | GREENFIELD HEALTHY FOODS COMPANY THE | 1991-05-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002448246 | 2002-07-22 | 2002-07-28 | Merger | Certificate of Merger | No data |
| 0002236216 | 2001-02-26 | 2001-02-26 | Annual Report | Annual Report | 2001 |
| 0002084216 | 2000-02-28 | 2000-02-28 | Annual Report | Annual Report | 2000 |
| 0001951939 | 1999-03-01 | 1999-03-01 | Annual Report | Annual Report | 1999 |
| 0001928416 | 1998-12-23 | 1998-12-23 | Annual Report | Annual Report | 1998 |
| 0001758602 | 1997-07-16 | 1997-07-16 | Annual Report | Annual Report | 1997 |
| 0001602866 | 1996-04-23 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
