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BUCKHEAD MEAT COMPANY

Company Details

Entity Name: BUCKHEAD MEAT COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 05 Jan 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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website