SCHWAN'S BAKERY, INC.
Main Information
| Company Name | SCHWAN'S BAKERY, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004011300308 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2004-01-13 |
| Original Formation Date | 2003-02-25 |
| Inactive Date | 2007-11-08 |
| Report Due Date | 2008-01-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
SCHWAN'S BAKERY, INC. operates as a Foreign For-Profit Corporation with business ID 532465.SCHWAN'S BAKERY, INC. was formed on Tuesday 13th January 2004, so this company age is twenty years, four months and four days. This company status is currently merged .
Principal office address of SCHWAN'S BAKERY, INC. is 115 WEST COLLEGE DRIVE, 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 BAKERY, INC.. They are: president Calvin Brink, director Tracy Burr, director M. Lenny Pippin, director Brian Sattler, secretary 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 WEST COLLEGE DRIVE, 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 |
|---|---|---|
| Calvin Brink | President | 115 West College Drive, Marshall, MN, 56258, USA |
| View Calvin Brink Full Report » | ||
| Tracy Burr | Director | 115 West College Drive, Marshall, MN, 56258, USA |
| View Tracy Burr Full Report » | ||
| M. Lenny Pippin | Director | 115 West College Drive, Marshall, MN, 56258, USA |
| View M. Lenny Pippin Full Report » | ||
| Brian Sattler | Director | 115 West College Drive, Marshall, MN, 56258, USA |
| View Brian Sattler Full Report » | ||
| BRIAN SATTLER | Secretary | 115 W COLLEGE DR, MARSHALL, MN, 56258, USA |
| View BRIAN SATTLER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-01-13 | 2004-01-13 | 0003447413 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003447414 |
| Business Entity Report | 2007-09-19 | 2007-09-19 | 0003447416 |
| Articles of Merger | 2007-11-08 | 2007-11-08 | 0004472656 |
| Articles of Merger | 2007-11-08 | 2007-11-08 | 0003447417 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
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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