| Name: | SCHWAN'S VENTURE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1997 (27 years ago) |
| Date of dissolution: | 23 Mar 2011 |
| Branch of: | SCHWAN'S VENTURE GROUP, INC., Minnesota (Company Number 332554fb-b9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2183447 |
| ZIP code: | 10011 |
| County: | Bronx |
| Place of Formation: | Minnesota |
| Principal Address: | 115 WEST COLLEGE DRIVE, MARSHALL, MN, United States, 56258 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN R. SATTLER | Chief Executive Officer | 115 W COLLEGE DR, MARSHALL, MN, United States, 56258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-26 | 2009-09-03 | Address | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 2005-11-15 | 2009-09-03 | Address | 2945 LONE OAK DRIVE, STE 150, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office) |
| 2005-11-15 | 2007-09-26 | Address | 115 W. COLLEGE DR., MASHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2005-11-15 | Address | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2005-11-15 | Address | 5140 MOUNTVIEW DR, RED WING, MN, 55066, USA (Type of address: Principal Executive Office) |
| 2001-04-04 | 2005-03-25 | Name | SCHWAN'S TECHNOLOGY GROUP, INC. |
| 1999-11-02 | 2001-12-13 | Address | 5140 MOUNDVIEW DR, RED WING, MN, 55056, USA (Type of address: Principal Executive Office) |
| 1999-11-02 | 2003-10-01 | Address | 5140 MOUNDVIEW DR, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer) |
| 1997-09-24 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-24 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323000553 | 2011-03-23 | CERTIFICATE OF TERMINATION | 2011-03-23 |
| 090903002187 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002339 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002030 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 050325000819 | 2005-03-25 | CERTIFICATE OF AMENDMENT | 2005-03-25 |
| 031001002091 | 2003-10-01 | BIENNIAL STATEMENT | 2003-09-01 |
| 011213002126 | 2001-12-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 010404000486 | 2001-04-04 | CERTIFICATE OF AMENDMENT | 2001-04-04 |
| 991102002163 | 1999-11-02 | BIENNIAL STATEMENT | 1999-09-01 |
| 991004000102 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
