| Entity Name: | PENNANT FOODS COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 May 1996 (Companies founded in May 1996) |
| Business ALEI: | 0537223 |
| Annual report due: | 29 May 2007 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| JOHN BARRY | Officer | 20 N. MARTINGALE RD., SUITE 600, SCHAUMBURG, IL, 60173, United States | 10 Monson Road, STAFFORD SPGS, CT, 06076, United States |
| STEVEN SILK | Officer | 20 N. MARTINGALE ROAD, SUITE 600, SCHAUMBURG, IL, 60173, United States | 1110 N. LAKE SHORE DRIVE, APT. 15-S, CHICAGO, IL, 60611, United States |
| CARL WARSCHAUSKY | Officer | 20 N. MARTINGALE RD., SUITE 600, SCHAUMBURG, IL, 60173, United States | 1179 ASBURY AVENUE, WINNETKA, IL, 60093, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| BAK.0009982 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2010-07-01 | 2011-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LBI ACQUISITION CORPORATION | PENNANT FOODS COMPANY | 2001-02-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003837645 | 2009-01-02 | 2009-01-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0003353099 | 2006-12-13 | 2006-12-13 | Change of Agent | Agent Change | No data |
| 0003220068 | 2006-05-18 | No data | Annual Report | Annual Report | 2006 |
| 0003028093 | 2005-11-14 | No data | Annual Report | Annual Report | 2005 |
| 0002765463 | 2004-06-21 | No data | Annual Report | Annual Report | 2004 |
| 0002702546 | 2004-03-05 | No data | Annual Report | Annual Report | 2000 |
| 0002702554 | 2004-03-05 | No data | Annual Report | Annual Report | 2002 |
| 0002702545 | 2004-03-05 | No data | Annual Report | Annual Report | 1999 |
| 0002702544 | 2004-03-05 | No data | Annual Report | Annual Report | 1998 |
| 0002702552 | 2004-03-05 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
