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MAID-RITE SPECIALTY FOODS INC.

Company Details

Entity Name: MAID-RITE SPECIALTY FOODS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 10 Aug 2021 (Companies founded in August 2021)
Business ALEI: 2323454
Annual report due: 10 Aug 2025
NAICS code: 311612 - Meat Processed from Carcasses
Business address: CANADA
Mailing international address: 100 - 10991 Shellbridge Way Richmond, British Columbia, V6X3C6
Place of Formation: DELAWARE
E-Mail: legal@pbhcorp.com

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

Name Role Business address Business international address Residence address Residence international address
Marc Bernstein Officer Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6 Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6
Michael Bernstein Officer Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6 146 Hazard Ave, Ste 204, Enfield, CT, 06082, United States No data
George Paleologou Officer Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6 Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6
Stephen Sposari Officer Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6 Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6
Richard Schwartz Officer Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X 3C6, CANADA Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X 3C6, CANADA
William Kalutycz Officer Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6 Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6
Don Bernstein Officer Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6 Canada 100 - 10991 Shellbridge Way Richmond, British Columbia V6X3C6

History

Type Old value New value Date of change
Name change PB US FINCO INC. MAID-RITE SPECIALTY FOODS INC. 2021-10-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012386271 2024-07-16 No data Annual Report Annual Report No data
BF-0011117914 2023-07-27 No data Annual Report Annual Report No data
BF-0010295216 2022-08-01 No data Annual Report Annual Report 2022
BF-0010127864 2021-10-07 2021-10-07 Amendment Amended Certificate of Authority No data
BF-0010127618 2021-10-07 No data Interim Notice Interim Notice No data
BF-0010100048 2021-08-10 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website