| Entity Name: | MARMON FOODSERVICE TECHNOLOGIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 2002 |
| Branch of: | MARMON FOODSERVICE TECHNOLOGIES, INC. (Company Number b8f73a1f-3519-eb11-91a4-00155d32b905) (MINNESOTA) |
| Business ALEI: | 0700953 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 333415 - Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing |
| Business address: | 101 BROADWAY STREET WEST SUITE 200, OSSEO, MN, 55369, United States |
| Mailing address: | 2345 RICE STREET STE 230, ROSEVILLE, MN, United States, 55113 |
| Place of Formation: | MINNESOTA |
| E-Mail: | COMPLIANCEMAIL@CSCINFO.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Kaminski | Director | 181 W. Madison St., Suite 3900, Chicago, IL, 60602, United States | 181 W. Madison St., Suite 3900, Chicago, IL, 60602, United States |
| John Schroeder | Director | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States |
| Andre Petrelluzzi | Director | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Nicholas | Officer | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States |
| John Schroeder | Officer | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States |
| Craig Steve Heetland | Officer | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States |
| James D. Mahlo | Officer | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States | 181 W Madison St Ste 3900, Chicago, IL, 60602-4639, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CORNELIUS, INC. | MARMON FOODSERVICE TECHNOLOGIES, INC. | 2021-02-10 |
| Name change | IMI CORNELIUS INC. | CORNELIUS, INC. | 2014-05-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221525 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011406300 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010456190 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010175903 | 2022-01-13 | No data | Annual Report | Annual Report | 2022 |
| 0007144948 | 2021-02-10 | 2021-02-10 | Amendment | Amend Name | No data |
| 0007060665 | 2021-01-11 | No data | Annual Report | Annual Report | 2021 |
| 0007036932 | 2020-12-11 | No data | Name Reservation | Reservation of Name | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006702094 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
