| Entity Name: | PEAPOD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Jan 2001 |
| Business ALEI: | 0671766 |
| Annual report due: | 23 Jan 2003 |
| 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 |
|---|---|---|---|
| ANDREW B. PARKINSON | Officer | 9933 WOODS DR., SKOKIE, IL, 60077, United States | 321 LINDEN STREET, WINNETKA, IL, 60093, United States |
| MARC C. VAN GELDER | Officer | 9933 WOODS DR., SKOKIE, IL, 60077, United States | 1101 TURICUM ROAD, LAKE FOREST, IL, 60045, United States |
| EARL RACHOWICZ | Officer | 9933 WOODS DR., SKOKIE, IL, 60077, United States | 2757 BERNARD PLACE, EVANSTON, IL, 60201, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002652037 | 2003-12-15 | 2003-12-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002457778 | 2002-08-12 | 2002-08-12 | Change of Agent | Agent Change | No data |
| 0002433708 | 2002-06-17 | No data | Annual Report | Annual Report | 2002 |
| 0002206651 | 2001-01-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
