Entity Name: | SCHWAN'S FOOD SERVICE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 17 Dec 1996 (Companies founded in December 1996) |
Branch of: | SCHWAN'S FOOD SERVICE, INC. (Company Number 25e72364-8fd4-e011-a886-001ec94ffe7f) (MINNESOTA) |
Business ALEI: | 0550064 |
Annual report due: | 15 Dec 2007 |
Place of Formation: | MINNESOTA |
Name | Role | Business address | Residence address |
---|---|---|---|
TRACY BURR | Officer | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States | 1403 RIDGEWAY ROAD, MARSHALL, MN, 56258, United States |
M. LENNY PIPPIN | Officer | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States | 1307 RIDGEWAY ROAD, MARSHALL, MN, 56258, United States |
BRIAN SATTLER | Officer | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States | 36 MONTAUK AVE, MYSTIC, CT, 06378, United States |
CALVIN BRINK | Officer | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, United States | 103 MEADOWVIEW STREET, MARSHALL, MN, 56258, 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 | SSE FOODS, INC. | SCHWAN'S FOOD SERVICE, INC. | 2003-01-06 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003497525 | 2007-07-19 | 2007-07-19 | Withdrawal | Certificate of Withdrawal | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003325848 | 2006-11-01 | No data | Annual Report | Annual Report | 2006 |
0003191192 | 2006-03-20 | No data | Annual Report | Annual Report | 2005 |
0003191188 | 2006-03-20 | No data | Annual Report | Annual Report | 2004 |
0002848669 | 2004-08-02 | No data | Annual Report | Annual Report | 2003 |
0002567353 | 2003-01-09 | No data | Annual Report | Annual Report | 2002 |
0002521731 | 2003-01-06 | 2003-01-06 | Amendment | Amend Name | No data |
0002377267 | 2001-12-20 | No data | Annual Report | Annual Report | 2001 |
0002201083 | 2000-12-20 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website