NEW CASTLE FOODS, INC.
Main Information
| Company Name | NEW CASTLE FOODS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1991020984 |
| Company Status | Merged |
| Domicile State | Indiana |
| Creation Date | 1991-02-21 |
| Original Formation Date | 2024-04-29 |
| Inactive Date | 2006-02-13 |
| Report Due Date | 2007-02-28 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
NEW CASTLE FOODS, INC. operates as a Domestic For-Profit Corporation with business ID 368537.NEW CASTLE FOODS, INC. was formed on Thursday 21st February 1991, so this company age is thirty-three years, two months and fourteen days. This company status is currently merged .
Principal office address of NEW CASTLE FOODS, INC. is 7600 FRANCE AVE. S., MINNEAPOLIS, MN, 55435, USA. This address coordinates are: 44° 51' 51.5" N , 93° 19' 49.1" W.
There are currently two company principals in NEW CASTLE FOODS, INC.. They are: secretary KATHLEEN E. MCDERMOTT, president RON MARSHALL. There are currently one company incorporators in NEW CASTLE FOODS, INC.. They are: incorporator John Demos.
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 44° 51' 51.5" N
93° 19' 49.1" W
Address
Principal Office Address: 7600 FRANCE AVE. S., MINNEAPOLIS, MN, 55435, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E. OHIO STREET, STE 1100, INDIANAPOLIS, IN, 46204 - 0000, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| John Demos | Incorporator | 3233 Newmark Drive, DAYTON, OH, 45342, USA |
Principals
| Name | Title | Address |
|---|---|---|
| KATHLEEN E. MCDERMOTT | Secretary | 29 E. CHURCHILL DR, 7600 France Ave., SALT LAKE CITY, UT, 84103, USA |
| View KATHLEEN E. MCDERMOTT Full Report » | ||
| RON MARSHALL | President | 5835 LONG BRAKE TR., EDINA, MN, 55439 - 2623, USA |
| View RON MARSHALL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1991-02-21 | 1991-02-21 | 0002507967 |
| Certificate of Assumed Business Name | 1991-04-16 | 1991-04-16 | 0002507968 |
| Business Entity Report | 1993-03-01 | 1993-03-01 | 0002507969 |
| Business Entity Report | 1994-02-24 | 1994-02-24 | 0002507970 |
| Business Entity Report | 1995-02-23 | 1995-02-23 | 0002507971 |
| Business Entity Report | 1997-01-29 | 1997-01-29 | 0002507972 |
| Business Entity Report | 1999-03-08 | 1999-03-08 | 0002507973 |
| Business Entity Report | 2001-02-23 | 2001-02-23 | 0002507974 |
| Administrative Dissolution | 2005-01-26 | 2005-01-26 | 0002507975 |
| Application for Reinstatement | 2006-01-18 | 2006-01-18 | 0002507977 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ANALYSTS INTERNATIONAL CORPORATION | 7700 FRANCES AVENUE SOUTH, STE 200, MINNEAPOLIS, MN, 55435, USA | Active |
| AMERICAN COLLECTORS ASSOCIATION INC | 4040 W 70TH ST, MINNEAPOLIS, MN, 55435, USA | Admin Dissolved |
| FISCAL SYSTEMS INC | 4600 WEST 77TH ST, MINNEAPOLIS, MN, USA | Revoked |
| THE WOODHILL CORPORATION | 7710 COMPUTER, EDINA, MN, USA | Revoked |
| CROSSWAYS INTERNATIONAL, INC | 7930 COMPUTER AVE S, MINNEAPOLIS, MN, 55435 - 5415, USA | Active |
| INDIANA MEDCENTERS INC | PO Box 36233, MINNEAPOLIS, MN, 55435, USA | Admin Dissolved |
| GM NATIONAL HOLDING CO. | 7700 FRANCE AVE S, MINNEAPOLIS, MN, 55435, USA | Withdrawn |
| REM INDIANA II, INC. | 6921 YORK AVENUE SOUTH, EDINA, MN, 55435, USA | Merged |
| GREAT CLIPS, INC. | 4400 WEST 78TH STREET, STE #700, EDINA, MN, 55435, USA | Active |
| CAREVAN MEDICAL SYSTEM OF ILLINOIS, INC. | 4550 West 77th St., EDINA, MN, 55435, USA | Revoked |
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