SCHWAN'S FOOD SERVICE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JACOB BERNING | Chief Executive Officer | 8500 NORMANDALE LAKE BOULEVARD, SUITE 2000, BLOOMINGTON, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| SCHWAN'S FOOD SERVICE, INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-03-11 | 2023-03-11 | Address | 8500 NORMANDALE LAKE BOULEVARD, 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State