PREFERRED MEAL SYSTEMS, INC.
Main Information
| Company Name | PREFERRED MEAL SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995050818 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1995-05-12 |
| Original Formation Date | 1967-10-01 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PREFERRED MEAL SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 448180.PREFERRED MEAL SYSTEMS, INC. was formed on Friday 12th May 1995, so this company age is twenty-eight years, eleven months and twenty-three days. This company is currently active .
Principal office address of PREFERRED MEAL SYSTEMS, INC. is 5240 ST.CHARLES ROAD, BERKELEY, IL, 60163, USA. This address coordinates are: 41° 53' 26.8" N , 87° 53' 58.1" W.
There are currently five company principals in PREFERRED MEAL SYSTEMS, INC.. They are: ceo Joseph Bistritzky, vice president PATRICE TILLMAN, director Harry Reichman, president GEORGE CHIVARI, vice president David Goldfarb. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 53' 26.8" N
87° 53' 58.1" W
Address
Principal Office Address: 5240 ST.CHARLES ROAD, BERKELEY, IL, 60163, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Joseph Bistritzky | CEO | 5600 1st Ave., Bldg C, Brooklyn, NY, 11220, USA |
| View Joseph Bistritzky Full Report » | ||
| PATRICE TILLMAN | Vice President | 5240 ST CHARLES RD, BERKELEY, IL, 60163, USA |
| View PATRICE TILLMAN Full Report » | ||
| Harry Reichman | Director | 5240 Saint Charles Road, `, Berkeley, IL, 60163, USA |
| View Harry Reichman Full Report » | ||
| GEORGE CHIVARI | President | 5240 ST CHARLES RD, BERKELEY, IL, 60163, USA |
| View GEORGE CHIVARI Full Report » | ||
| David Goldfarb | Vice President | 5240 Saint Charles Road, Berkeley, IL, 60163, USA |
| View David Goldfarb Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-05-12 | 1995-05-12 | 0002997457 |
| Business Entity Report | 1996-06-03 | 1996-06-03 | 0002997458 |
| Business Entity Report | 1997-06-03 | 1997-06-03 | 0002997459 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002997460 |
| Business Entity Report | 2000-10-19 | 2000-10-19 | 0002997461 |
| Business Entity Report | 2002-05-10 | 2002-05-10 | 0002997462 |
| Business Entity Report | 2003-06-02 | 2003-06-02 | 0002997463 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002997464 |
| Business Entity Report | 2006-05-22 | 2006-05-22 | 0002997465 |
| Business Entity Report | 2007-05-29 | 2007-05-29 | 0002997466 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PERFECT PLUS HOSIERY INC | 5700 MCDERMOTT DR, BERKELEY, IL, USA | Revoked |
| CONSOLIDATED CHIMNEY CO | 5442 MCDERMOTT DR, BERKELEY, IL, USA | Revoked |
| PEBSYS, INC. | 5434 West ST. Charles Road, BERKLEY, IL, 60163, USA | Revoked |
| THOMAS E. MCNULTY & ASSOCIATES, INC. | 5434 W. ST. CHARLES ROAD, BERKELEY, IL, 60103, USA | Revoked |
| B.M.W. DEVELOPMENTS, INC. | 5620 BOHLANDER AVE, SUITE 202, BERKELEY, IL, 60163 - 1471, USA | Voluntarily Dissolved |
| PREFERRED MEAL SYSTEMS, INC. | 5240 ST.CHARLES ROAD, BERKELEY, IL, 60163, USA | Active |
| UNITED INSULATED STRUCTURES CORP. | 5430 ST CHARLES RD, BERKELEY, IL, 60163, USA | Active |
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