| Entity Name: | Acxion Foodservice, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Aug 2009 |
| Business ALEI: | 0980865 |
| Annual report due: | 21 Aug 2025 |
| NAICS code: | 311999 - All Other Miscellaneous Food Manufacturing |
| Business address: | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| Mailing address: | 1701 CROSSROADS DR., ODENTON, MD, United States, 21113-1110 |
| Place of Formation: | MARYLAND |
| E-Mail: | tburnett@kisales.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM SUTTIN | Director | 1001 WINTER STREET, WALTHOM, MA, 02451, United States | 1001 WINTER STREET, SUITE 4300, WALTHOM, MA, 02451, United States |
| DANIEL CASSIDY | Director | 95 CONNECTICUT DRIVE, BURLINGTON, NJ, 08016, United States | 95 CONNECTICUT DRIVE, BURLINGTON, NJ, 08016, United States |
| JEFFREY MILLER | Director | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 34 HESSEKY MEADOW DRIVE, WOODBURY, CT, 06798, United States |
| RICHARD GEORGE | Director | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| DAVID FIORENTINO | Director | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1000 WINTER STREET, SUITE 4300, WALTHOM, MA, 02451, United States |
| MARK BAUM | Director | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| Phil Damiano | Director | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| MICHAEL HASTINGS | Director | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| COLIN QUINN | Officer | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| DIANE JAMERSON | Officer | 95 CONNECTICUT DRIVE, BURLINGTON, NJ, 08016, United States | 95 CONNECTICUT DRIVE, BURLINGTON, NJ, 08016, United States |
| KATHLEEN MOOY | Officer | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| Joseph Hargadon | Officer | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| Neil Johnson | Officer | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States | 1701 CROSSROADS DR., ODENTON, MD, 21113-1110, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KEY IMPACT SALES & SYSTEMS, INC. | Acxion Foodservice, Inc. | 2024-08-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012751758 | 2024-08-30 | 2024-08-30 | Amendment | Amended Certificate of Authority | No data |
| BF-0012202400 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011180503 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010382793 | 2022-08-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009808093 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0006948663 | 2020-07-17 | No data | Annual Report | Annual Report | 2020 |
| 0006593402 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006211017 | 2018-07-05 | No data | Annual Report | Annual Report | 2018 |
| 0005879402 | 2017-07-04 | No data | Annual Report | Annual Report | 2017 |
| 0005603883 | 2016-07-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
