Entity Name: | DPI SPECIALTY FOODS MID ATLANTIC, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 20 Aug 2008 (Companies founded in August 2008) |
Business ALEI: | 0947606 |
Annual report due: | 21 Aug 2017 |
Business address: | 1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774 |
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 |
---|---|---|---|
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DPI MID ATLANTIC INC. | DPI SPECIALTY FOODS MID ATLANTIC, INC. | 2009-08-19 |
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 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website