MENU MAGIC FOODS, INC.
Main Information
| Company Name | MENU MAGIC FOODS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1992041171 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 1992-04-29 |
| Original Formation Date | 2024-04-29 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MENU MAGIC FOODS, INC. operates as a Domestic For-Profit Corporation with business ID 257230.MENU MAGIC FOODS, INC. was formed on Wednesday 29th April 1992, so this company age is thirty-two years, eight days. This company is currently active .
Principal office address of MENU MAGIC FOODS, INC. is 3 SUGAR CREEK BLVD., SUITE 500, SUGAR LAND, TX, 77478, USA. This address coordinates are: 29° 37' 20" N , 95° 36' 14.8" W.
There are currently five company principals in MENU MAGIC FOODS, INC.. They are: ceo Michael Gorrell, chairman Thomas F Malone, Jr., vice president Sean P Colvin, executive vice president Thomas F Malone, Jr., president Michael Gorrell. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 29° 37' 20" N
95° 36' 14.8" W
Address
Principal Office Address: 3 SUGAR CREEK BLVD., SUITE 500, SUGAR LAND, TX, 77478, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Michael Gorrell | CEO | US Highway 17 North, Port Wentworth, GA, 31407, USA |
| View Michael Gorrell Full Report » | ||
| Thomas F Malone, Jr. | Chairman | 7255 Goodlett Farms Parkway, Cordova, TN, 38018, USA |
| View Thomas F Malone, Jr. Full Report » | ||
| Sean P Colvin | Vice President | c/o Louis Dreyfus Company LLC, 40 Danbury Road, Wilton, CT, 06897 - 0810, USA |
| View Sean P Colvin Full Report » | ||
| Thomas F Malone, Jr. | Executive Vice President | 7255 Goodlett Farms Parkway, Cordova, TN, 38018, USA |
| View Thomas F Malone, Jr. Full Report » | ||
| Michael Gorrell | President | US Highway 17 North, Port Wentworth, GA, 31407, USA |
| View Michael Gorrell Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1992-04-29 | 1992-04-29 | 0001741641 |
| Articles of Merger | 1992-04-30 | 1992-04-30 | 0001741642 |
| Business Entity Report | 1993-07-27 | 1993-07-27 | 0001741643 |
| Business Entity Report | 1994-04-29 | 1994-04-29 | 0001741644 |
| Articles of Amendment | 1995-01-19 | 1995-01-19 | 0001741645 |
| Certificate of Assumed Business Name | 1995-01-24 | 1995-01-24 | 0001741646 |
| Articles of Merger | 1996-10-15 | 1996-10-15 | 0001741647 |
| Business Entity Report | 1998-01-31 | 1998-01-31 | 0001741648 |
| Business Entity Report | 1998-08-05 | 1998-08-05 | 0001741649 |
| Business Entity Report | 2000-10-03 | 2000-10-03 | 0001741650 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| NORTH AMERICAN LABORATORY COMPANY | 1995-01-19 | 1995-01-19 | 0001741645 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FURMANITE AMERICA INC | 13131 DAIRY ASHFORD, SUITE 600, Sugar Land, TX, 77478, USA | Active |
| TEAM INDUSTRIAL SERVICES, INC. | 13131 DAIRY ASHFORD STE600, SUGAR LAND, TX, 77478, USA | Active |
| ABSG CONSULTING INC. | C/O 1650 HIGHWAY 6 STE 420, SUGAR LAND, TX, 77478, USA | Active |
| X-RAY INDUSTRIES INC | 3 Sugar Creek Center Blvd, Suite 600, Sugar Land, TX, 77478, USA | Active |
| BECHTEL EQUIPMENT OPERATIONS, INC. | 1006 PARK WEST DRIVE, SUGAR LAND, TX, 77478, USA | Active |
| DOWELL SCHLUMBERGER INCORPORATED | 300 Schlumberger Dr., SUGAR LAND, TX, 77478, USA | Merged |
| MENU MAGIC FOODS, INC. | 3 SUGAR CREEK BLVD., SUITE 500, SUGAR LAND, TX, 77478, USA | Active |
| JAN X-RAY SERVICES, INC. | 13131 DAIRY ASHFORD RD, SUITE 230, SUGAR LAND, TX, 77478, USA | Active |
| TRS RECOVERY SERVICES, INC. | 14141 SOUTHWEST FREEWAY, SUGARLAND, TX, 77378, USA | Active |
| KENT ELECTRONICS CORPORATION | 1111 Gillingham Lane, SUGAR LAND, TX, 77478 - 2015, USA | Merged |
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|---|---|---|
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