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SCHWAN'S HOME SERVICE, INC.

SCHWAN'S HOME SERVICE, INC.

Branch

Company Details

Name:	SCHWAN'S HOME SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jan 1973 (52 years ago)
Date of dissolution:	12 Mar 2019
Branch of:	SCHWAN'S HOME SERVICE, INC., Minnesota (Company Number 7b84b1ae-9bd4-e011-a886-001ec94ffe7f)
Entity Number:	251766
ZIP code:	10005
County:	Cortland
Place of Formation:	Minnesota
Principal Address:	115 WEST COLLEGE DRIVE, MARSHALL, MN, United States, 56258
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOSEPH KIRBY	Chief Executive Officer	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, United States, 55437

History

Start date	End date	Type	Value
2017-01-26	2019-02-19	Address	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2015-02-17	2017-01-26	Address	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2013-01-31	2015-02-17	Address	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2009-01-14	2013-01-31	Address	115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
2007-02-21	2009-01-14	Address	115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
2003-01-23	2007-02-21	Address	115 W. COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
2001-02-01	2003-01-23	Address	115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-02	2001-02-01	Address	115 WEST COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
1997-03-26	1999-02-02	Address	115 W COLLEGE DR, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
1997-03-26	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-17	1997-03-26	Address	42 RIVERVIEW HEIGHTS, SIOUX FALLS, SD, 57105, USA (Type of address: Chief Executive Officer)
1993-03-17	2003-01-23	Address	115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Principal Executive Office)
1985-12-12	1999-09-23	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-12	1997-03-26	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-01-17	1985-12-12	Address	115 W. COLLEGE DR., MARSHALL, MN, 56258, USA (Type of address: Service of Process)
1973-01-17	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190312000762	2019-03-12	CERTIFICATE OF TERMINATION	2019-03-12
190219060231	2019-02-19	BIENNIAL STATEMENT	2019-01-01
SR-3273	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3272	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170126006070	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150217006064	2015-02-17	BIENNIAL STATEMENT	2015-01-01
130131006345	2013-01-31	BIENNIAL STATEMENT	2013-01-01
110208002126	2011-02-08	BIENNIAL STATEMENT	2011-01-01
090114002908	2009-01-14	BIENNIAL STATEMENT	2009-01-01
070221002916	2007-02-21	BIENNIAL STATEMENT	2007-01-01
050302002968	2005-03-02	BIENNIAL STATEMENT	2005-01-01
030123002618	2003-01-23	BIENNIAL STATEMENT	2003-01-01
030115000686	2003-01-15	CERTIFICATE OF AMENDMENT	2003-01-15
010201002133	2001-02-01	BIENNIAL STATEMENT	2001-01-01
990923001133	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990202002120	1999-02-02	BIENNIAL STATEMENT	1999-01-01
970326002126	1997-03-26	BIENNIAL STATEMENT	1997-01-01
940131002236	1994-01-31	BIENNIAL STATEMENT	1994-01-01
930317003381	1993-03-17	BIENNIAL STATEMENT	1993-01-01
B299158-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A42993-4	1973-01-17	APPLICATION OF AUTHORITY	1973-01-17

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

SCHWAN'S HOME SERVICE, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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