PENFORD PRODUCTS CO., LLC
Main Information
| Company Name | PENFORD PRODUCTS CO., LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2003090900131 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2003-09-09 |
| Original Formation Date | 1971-05-10 |
| Inactive Date | 2016-02-11 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT Corporation System |
About Company
PENFORD PRODUCTS CO., LLC operates as a Foreign Limited Liability Company with business ID 532803.PENFORD PRODUCTS CO., LLC was formed on Tuesday 9th September 2003, so this company age is twenty years, eight months and nine days. This company status is currently withdrawn .
Principal office address of PENFORD PRODUCTS CO., LLC is 345 INVERNESS DRIVE SOUTH, SUITE 200 BUILDING B, ENGLEWOOD, CO, 80112, USA. This address coordinates are: 39° 33' 32.3" N , 104° 51' 30.5" W.
There are currently five company principals in PENFORD PRODUCTS CO., LLC. They are: secretary Lawrence R. Karr, vice president Timothy M. Kortemeyer, treasurer C. Kevin Wilson, president James P. Zallie, vice president James D. Gray. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 39° 33' 32.3" N
104° 51' 30.5" W
Address
Principal Office Address: 345 INVERNESS DRIVE SOUTH, SUITE 200 BUILDING B, ENGLEWOOD, CO, 80112, 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 |
|---|---|---|
| Lawrence R. Karr | Secretary | 10 Finderne Avenue, Bridgewater, NJ, 08807, USA |
| View Lawrence R. Karr Full Report » | ||
| Timothy M. Kortemeyer | Vice President | 1001 1st Street SW, Cedar Rapids, IL, 52404 - 2175, USA |
| View Timothy M. Kortemeyer Full Report » | ||
| C. Kevin Wilson | Treasurer | 5 Westbrook Corporate Center, Westchester, IL, 60154, USA |
| View C. Kevin Wilson Full Report » | ||
| James P. Zallie | President | 5 Westbrook Corporate Center, Westchester, IL, 60154, USA |
| View James P. Zallie Full Report » | ||
| James D. Gray | Vice President | 5 Westbrook Corporate Center, Westchester, IL, 60154, USA |
| View James D. Gray Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-09-09 | 2003-09-09 | 0003449117 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003449118 |
| Business Entity Report | 2005-09-06 | 2005-09-06 | 0003449119 |
| Business Entity Report | 2007-09-27 | 2007-09-27 | 0003449120 |
| Business Entity Report | 2009-09-21 | 2009-09-21 | 0003449121 |
| Business Entity Report | 2011-10-03 | 2011-10-03 | 0003449122 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003449123 |
| Business Entity Report | 2013-10-01 | 2013-10-01 | 0003449124 |
| Business Entity Report | 2015-08-21 | 2015-08-21 | 0003449125 |
| Application for Amended Certificate of Authority | 2015-12-18 | 2015-12-18 | 0003449126 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PENFORD PRODUCTS CO. | 2015-12-18 | 2015-12-18 | 0003449126 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| AMAX COAL COMPANY | 9100 E. Mineral Circle, ENGLEWOOD, CO, 80112, USA | Merged |
| PETROMAX OIL & GAS INC | 14 INVERNESS DRIVE EAST SUITE 8L, ENGLEWOOD, CO, 80112, USA | Revoked |
| AFFINITY ROAD & TRAVEL CLUB, LLC | 64 Inverness Dr. East, ENGLEWOOD, CO, 80112, USA | Active |
| ARROW ELECTRONICS INC | 7459 S LIMA STREET, Englewood, CO, 80112, USA | Active |
| NETEXIT OF INDIANA, INC. | 9780 MT. PYRAMID CT., STE. 400, ENGLEWOOD, CO, 80112, USA | Voluntarily Dissolved |
| CYPRUS AMAX COAL INDUSTRIES, INC. | 9100 E. Mineral Circle, ENGLEWOOD, CO, 80112 - 1258, USA | Merged |
| UACC MIDWEST INC | 9197 S PEORIA ST, ENGLEWOOD, CO, 80111, USA | Withdrawn |
| THE GARY-WILLIAMS COMPANY | 115 INVERNESS DR E, ENGLEWOOD, CO, 80112, USA | Withdrawn |
| OPERATIONS MANAGEMENT INTERNATIONAL, INC. | 9193 SOUTH JAMAICA ST, STE 400, ENGLEWOOD, CO, 80112 - 5142, USA | Active |
| CONSUMER SATELLITE SERVICES OF INDIANA INC | 160 INVERNESS DR W, ENGLEWOOD, CO, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PENFORD PRODUCTS CO., LLC | 345 INVERNESS DRIVE SOUTH, SUITE 200 BUILDING B, ENGLEWOOD, CO, 80112, USA | Withdrawn |
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