| Entity Name: | BUCKHEAD MEAT COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Jan 2018 (Companies founded in January 2018) |
| Business ALEI: | 1259421 |
| Annual report due: | 05 Jan 2025 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337, United States |
| Mailing address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JENNIFER K. MILLER | Officer | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States |
| GREGORY KEYES | Officer | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States |
| DAVID NORTON | Officer | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337, United States | 59 Kensett Ln, Darien, CT, 06820-2438, United States |
| GERALD W. CLANTON | Officer | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EVE M. McFADDEN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States |
| DAVID NORTON | Director | 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337, United States | 59 Kensett Ln, Darien, CT, 06820-2438, United States |
| GREG D. BERTRAND | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012306868 | 2023-12-29 | No data | Annual Report | Annual Report | No data |
| BF-0011351219 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010460584 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010178153 | 2022-01-05 | No data | Annual Report | Annual Report | 2022 |
| 0007076598 | 2021-01-22 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006723274 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006314178 | 2019-01-09 | No data | Annual Report | Annual Report | 2019 |
| 0005996746 | 2018-01-05 | 2018-01-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
