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DPI SPECIALTY FOODS MID ATLANTIC, INC.

Company Details

Entity Name: DPI SPECIALTY FOODS MID ATLANTIC, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 20 Aug 2008
Business ALEI: 0947606
Annual report due: 21 Aug 2017
Business address: 1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DOUGLAS BRADSHAW Officer 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States
RICHARD DISTASIO Officer 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States
GREGORY J. PURCELL Officer 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States
DENNIS M. MALCHOW Officer 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States 2556 RIVERWOOD, NAPERVILLE, IL, 60565, United States
JOHN JORDAN Officer GRATTAN HOUSE, MAIN ST LOWER, DUBLIN, Ireland 3801 PINEY GROVE ROAD, REISTERSTOWN, MD, 21136, United States
J. DAVID FOSTER Officer 1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, United States 1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, United States
CONOR CROWLEY Officer 601 S. ROCKEFELLER AVE, ONTARIO, CA, 91761, United States 601 S. ROCKEFELLER AVE, ONTARIO, CA, 91761, United States
ALAN A. WEED Officer 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States
RUSS BLAKE Officer 601 S. ROCKEFELLER AVE, ONTARIO, CA, 91761, United States 601 S. ROCKEFELLER AVE, ONTARIO, CA, 91761, United States
TIMOTHY FALLON Officer 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States 676 N. MICHIGAN AVE STE 3400, CHICAGO, IL, 60611, United States

History

Type Old value New value Date of change
Name change DPI MID ATLANTIC INC. DPI SPECIALTY FOODS MID ATLANTIC, INC. 2009-08-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005638684 2016-08-29 2016-08-29 Withdrawal Certificate of Withdrawal No data
0005601099 2016-07-13 No data Annual Report Annual Report 2016
0005362403 2015-07-09 No data Annual Report Annual Report 2015
0005158128 2014-08-04 No data Annual Report Annual Report 2014
0004896276 2013-07-16 No data Annual Report Annual Report 2013
0004830510 2013-03-28 No data Annual Report Annual Report 2012
0004464725 2011-10-26 2011-10-26 Change of Agent Agent Change No data
0004429919 2011-08-17 No data Annual Report Annual Report 2011
0004229193 2010-08-31 No data Annual Report Annual Report 2010
0004031616 2009-09-17 No data Annual Report Annual Report 2009

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

DENNIS M. MALCHOW

MARTIN-BROWER COMPANY THE

JOHN JORDAN

VIRTUAL FIRST INC. VIRTUAL VENDOR LLC PEAK PROPERTIES, LLC

TIMOTHY FALLON

VERMONT PURE SPRINGS, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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