| Name: | SCHWAN'S FOOD SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 19 Jul 2007 |
| Branch of: | SCHWAN'S FOOD SERVICE, INC., Minnesota (Company Number 25e72364-8fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2093369 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 115 W COLLEGE DR, MARSHALL, MN, United States, 56258 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CALVIN BRINK | Chief Executive Officer | 115 WEST COLLEGE DRIVE, MARSHALL, MN, United States, 56258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-09 | 2007-01-17 | Address | 2855 ROLLING PIN LN, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2000-12-14 | 2005-02-09 | Address | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 2000-12-14 | 2005-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-14 | 2005-02-09 | Address | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2000-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-29 | 2000-12-14 | Address | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 1998-12-29 | 2000-12-14 | Address | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070719000019 | 2007-07-19 | CERTIFICATE OF TERMINATION | 2007-07-19 |
| 070117002467 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 050209002128 | 2005-02-09 | BIENNIAL STATEMENT | 2004-12-01 |
| 030106000534 | 2003-01-06 | CERTIFICATE OF AMENDMENT | 2003-01-06 |
| 021203002495 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214002090 | 2000-12-14 | BIENNIAL STATEMENT | 2000-12-01 |
| 990930001257 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 981229002696 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 961217000124 | 1996-12-17 | APPLICATION OF AUTHORITY | 1996-12-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
