| Entity Name: | MAID-RITE SPECIALTY FOODS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Aug 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PB US FINCO INC. | MAID-RITE SPECIALTY FOODS INC. | 2021-10-07 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
