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MICHAEL FOODS, INC.

MICHAEL FOODS, INC.

Company Details

Name:	MICHAEL FOODS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2018 (6 years ago)
Entity Number:	5462877
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	9350 Excelsior Blvd, Suite 300, Hopkins, MN, United States, 55343

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK W. WESTPHAL	Chief Executive Officer	9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, United States, 55343

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, 55343, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	301 CARLSON PARKWAY, STE. 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2021-05-14	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-15	2024-12-03	Address	301 CARLSON PARKWAY, STE. 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2018-12-21	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241203000480	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221206000208	2022-12-06	BIENNIAL STATEMENT	2022-12-01
210514000222	2021-05-14	CERTIFICATE OF CHANGE	2021-05-14
201215060154	2020-12-15	BIENNIAL STATEMENT	2020-12-01
181221000316	2018-12-21	APPLICATION OF AUTHORITY	2018-12-21

Date of last update: 13 Jan 2025

Sources: New York Secretary of State