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SCHWAN'S FOOD SERVICE, INC.

SCHWAN'S FOOD SERVICE, INC.

Company Details

Name:	SCHWAN'S FOOD SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2007 (18 years ago)
Entity Number:	3496004
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

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
SCHWAN'S FOOD SERVICE, INC.	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	8500 NORMANDALE LAKE BOULEVARD, 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)
2025-03-20	2025-03-20	Address	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	8500 NORMANDALE LAKE BLVD., 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: Registered Agent)
2023-03-11	2023-03-11	Address	8500 NORMANDALE LAKE BOULEVARD, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-20	Address	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-20	Address	8500 NORMANDALE LAKE BOULEVARD, 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)
2021-03-29	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-22	2023-03-11	Address	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-05	2019-03-22	Address	8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2011-04-11	2015-03-05	Address	115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
2009-04-01	2011-04-11	Address	115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA (Type of address: Chief Executive Officer)
2007-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250320000088	2025-03-20	BIENNIAL STATEMENT	2025-03-20
230311000651	2023-03-11	BIENNIAL STATEMENT	2023-03-01
210329060485	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190322060230	2019-03-22	BIENNIAL STATEMENT	2019-03-01
SR-46496	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46497	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170310006369	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150305006103	2015-03-05	BIENNIAL STATEMENT	2015-03-01
130312006789	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110411002304	2011-04-11	BIENNIAL STATEMENT	2011-03-01
090401002492	2009-04-01	BIENNIAL STATEMENT	2009-03-01
070719000041	2007-07-19	CERTIFICATE OF AMENDMENT	2007-07-19
070328000459	2007-03-28	APPLICATION OF AUTHORITY	2007-03-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State