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SCHWAN'S CONSUMER BRANDS, INC.

SCHWAN'S CONSUMER BRANDS, INC.

Company Details

Name:	SCHWAN'S CONSUMER BRANDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2007 (18 years ago)
Entity Number:	3490190
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Address:	28 LIBERTY ST., New York, NY, United States, 10005
Principal Address:	8500 Normandale Lake Boulevard, Suite 2000, Bloomington, MN, United States, 55437

Agent

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

DOS Process Agent

Name	Role	Address
SCHWAN'S CONSUMER BRANDS, INC.	DOS Process Agent	28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN DAVIDSON	Chief Executive Officer	8500 NORMANDALE LAKE BOULEVARD, SUITE 2000, BLOOMINGTON, MN, United States, 55437

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	8500 NORMANDALE LAKE BOULEVARD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-11	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-11	2025-03-20	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-20	Address	8500 NORMANDALE LAKE BOULEVARD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	8500 NORMANDALE LAKE BOULEVARD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2021-03-18	2023-03-11	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-03-22	2021-03-18	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-05	2019-03-22	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2013-03-12	2015-03-05	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2011-04-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-01	2013-03-12	Address	8500 NORMANDALE LAKE BLVD, SUITE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2009-04-01	2011-04-01	Address	8500 NORMANDALE LAKE BLVD, STE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Principal Executive Office)
2009-04-01	2011-04-01	Address	8500 NORMANDALE LAKE BLVD, STE 2000, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2007-07-03	2011-02-23	Name	SCHWAN'S CONSUMER BRANDS NORTH AMERICA, INC.
2007-03-15	2007-07-03	Name	HEIDI'S GOURMET DESSERTS, INC.
2007-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-15	2011-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250320000834	2025-03-20	BIENNIAL STATEMENT	2025-03-20
230311000642	2023-03-11	BIENNIAL STATEMENT	2023-03-01
210318060513	2021-03-18	BIENNIAL STATEMENT	2021-03-01
190322060151	2019-03-22	BIENNIAL STATEMENT	2019-03-01
SR-46380	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46381	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170310006370	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150305006104	2015-03-05	BIENNIAL STATEMENT	2015-03-01
130312006787	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110401002129	2011-04-01	BIENNIAL STATEMENT	2011-03-01
110223000044	2011-02-23	CERTIFICATE OF AMENDMENT	2011-02-23
090401002487	2009-04-01	BIENNIAL STATEMENT	2009-03-01
070703000684	2007-07-03	CERTIFICATE OF AMENDMENT	2007-07-03
070315001138	2007-03-15	APPLICATION OF AUTHORITY	2007-03-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2400831

Other Fraud

2024-02-05

missing

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-02-05
Termination Date	1900-01-01
Section	1332
Sub Section	NR
Status	Pending

Parties

Name	PERDUE,
Role	Plaintiff

Name	EXACTECH, INC.
Role	Defendant

Name	THOMPSON
Role	Plaintiff

Name	SCHWAN'S CONSUMER BRANDS, INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

SCHWAN'S CONSUMER BRANDS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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