| Entity Name: | MICHAEL FOODS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Aug 2018 (Companies founded in August 2018) |
| Business ALEI: | 1281916 |
| Annual report due: | 14 Aug 2025 |
| NAICS code: | 311999 - All Other Miscellaneous Food Manufacturing |
| Business address: | 9350 Excelsior Blvd, Hopkins, MN, 55343-0080, United States |
| Mailing address: | 9350 Excelsior Blvd, 300, Hopkins, MN, United States, 55343-0080 |
| Place of Formation: | DELAWARE |
| E-Mail: | michelle.bickell@postholdings.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| TIMOTHY J. CRUZ | Officer | 9350 Excelsior Blvd, 300, Hopkins, MN, 55343-0080, United States | 9350 Excelsior Blvd, 300, Hopkins, MN, 55343-0080, United States | No data |
| DIEDRE J. GRAY | Officer | 2503 SOUTH HANLEY ROAD, ST. LOUIS, MO, 63144, United States | 2503 SOUTH HANLEY ROAD, ST. LOUIS, MO, 63144, United States | No data |
| MARK W. WESTPHAL | Officer | 9350 Excelsior Blvd, 300, Hopkins, MN, 55343-0080, United States | 9350 Excelsior Blvd, 300, Hopkins, MN, 55343-0080, United States | No data |
| James Johnston | Officer | 9350 Excelsior Blvd, 300, Hopkins, MN, 55343-0080, United States | United Kingdom | Flat 104, Ignis Building, 115 Monier Road, London, England, E3 2PS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Diedre Gray | Director | 2503 South Hanley Road, St. Louis, MO, 63144, United States | 2503 South Hanley Road, St. Louis, MO, 63144, United States |
| Jeff Zadoks | Director | 2503 S Hanley Rd, Saint Louis, MO, 63144-2503, United States | 2503 S Hanley Rd, Saint Louis, MO, 63144-2503, United States |
| DIEDRE J. GRAY | Director | 2503 SOUTH HANLEY ROAD, ST. LOUIS, MO, 63144, United States | 2503 SOUTH HANLEY ROAD, ST. LOUIS, MO, 63144, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012188446 | 2024-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0011227731 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0010398849 | 2022-07-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010464479 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810998 | 2021-07-21 | No data | Annual Report | Annual Report | No data |
| 0006951781 | 2020-07-23 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006597750 | 2019-07-16 | No data | Annual Report | Annual Report | 2019 |
| 0006283417 | 2018-11-27 | 2018-11-27 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
