SCHWAN'S FOOD SERVICE, INC.
Main Information
| Company Name | SCHWAN'S FOOD SERVICE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996120788 |
| Company Status | Merged |
| Domicile State | Minnesota |
| Creation Date | 1996-12-13 |
| Original Formation Date | 1992-02-10 |
| Inactive Date | 2007-11-08 |
| Report Due Date | 2008-12-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
SCHWAN'S FOOD SERVICE, INC. operates as a Foreign For-Profit Corporation with business ID 409408.SCHWAN'S FOOD SERVICE, INC. was formed on Friday 13th December 1996, so this company age is twenty-seven years, five months and seven days. This company status is currently merged .
Principal office address of SCHWAN'S FOOD SERVICE, INC. is 115 W College Dr, MARSHALL, MN, 56258, USA. This address coordinates are: 44° 26' 42.8" N , 95° 47' 22.7" W.
There are currently five company principals in SCHWAN'S FOOD SERVICE, INC.. They are: other Tracy Welch, treasurer Tracy Burr, director Tracy Burr, vice president Malcolm Simmonds, director Brian Sattler. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 44° 26' 42.8" N
95° 47' 22.7" W
Address
Principal Office Address: 115 W College Dr, MARSHALL, MN, 56258, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Tracy Welch | Other | 115 West College Drive, Marshall, MN, 56258, USA |
| View Tracy Welch Full Report » | ||
| Tracy Burr | Treasurer | 115 West College Drive, Marshall, MN, 56258, USA |
| View Tracy Burr Full Report » | ||
| Tracy Burr | Director | 115 West College Drive, Marshall, MN, 56258, USA |
| View Tracy Burr Full Report » | ||
| Malcolm Simmonds | Vice President | 2855 Rolling Pin Lane, Suwanee, GA, 30024, USA |
| View Malcolm Simmonds Full Report » | ||
| Brian Sattler | Director | 115 West College Drive, Marshall, MN, 56258, USA |
| View Brian Sattler Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-12-13 | 1996-12-13 | 0002764289 |
| Business Entity Report | 1999-01-25 | 1999-01-25 | 0002764290 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002764291 |
| Business Entity Report | 2000-12-18 | 2000-12-18 | 0002764292 |
| Business Entity Report | 2002-12-30 | 2002-12-30 | 0002764293 |
| Application for Amended Certificate of Authority | 2003-01-13 | 2003-01-13 | 0002764294 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002764295 |
| Business Entity Report | 2005-03-02 | 2005-03-02 | 0002764296 |
| Business Entity Report | 2006-11-01 | 2006-11-01 | 0002764297 |
| Articles of Merger | 2007-11-08 | 2007-11-08 | 0004497742 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SSE FOODS, INC. | 2003-01-13 | 2003-01-13 | 0002764294 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MIDWEST R & R CONSTRUCTION INC | 118 N THIRD ST, MARSHALL, MN, USA | Revoked |
| BROWNLEE & HAYES, INC. | PO Box 659, MARSHALL, MN, 56258, USA | Revoked |
| SCHWAN'S HOME SERVICE, INC. | 115 W. College Dr., MARSHALL, MN, 56258, USA | Active |
| LYON FINANCIAL SERVICES, INC. | 1310 MADRID ST, MARSHALL, MN, 56258, USA | Withdrawn |
| AMERICA ENERGY FARMING SYSTEMS INC | PO BOX 176, MARSHALL, MN, USA | Revoked |
| FAGEN, BROWNLEE, & HAYES, INC. | 700 NORTH 7TH STREET, MARSHALL, MN, 56258, USA | Revoked |
| SCHWAN'S VENTURE GROUP, INC. | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA | Merged |
| SABATASSO FOODS, INC. | 115 W. College Dr., MARSHALL, MN, 56258, USA | Withdrawn |
| BETTER BAKED PIZZA, INC. | 115 West College Drive, MARSHALL,, MN, 56258, USA | Merged |
| SCHWAN'S FOOD SERVICE, INC. | 115 W College Dr, MARSHALL, MN, 56258, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SCHWAN'S BAKERY, INC. | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA | Merged |
| SCHWAN'S BAKERY, INC. | Non-Qualified Merged | |
| SCHWAN'S CONSUMER BRANDS NORTH AMERICA, INC. | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA | Merged |
| SCHWAN'S CONSUMER BRANDS, INC. | 8500 NORMANDALE LAKE BLVD., BLOOMINGTON, MN, 55437, USA | Active |
| SCHWAN'S FOOD SERVICE AUTOMATED EQUIPMENT, LLC | 5140 MOUNDVIEW DR, RED WING, MN, 55066, USA | Merged |
| SCHWAN'S FOOD SERVICE, INC. | 115 W College Dr, MARSHALL, MN, 56258, USA | Merged |
| SCHWAN'S FOOD SERVICE, INC. | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA | Active |
| SCHWAN'S GLOBAL SUPPLY CHAIN, INC. | Non-Qualified Merged | |
| SCHWAN'S HOME SERVICE, INC. | 115 W. College Dr., MARSHALL, MN, 56258, USA | Active |
| SCHWAN'S VENTURE GROUP, INC. | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA | Merged |
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