| Name: | Schwan's Home Service, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 05 Oct 1973 (51 years ago) |
| Date of Dissolution: | 01 Mar 2019 (6 years ago) |
| Date of Status Change: | 01 Mar 2019 (6 years ago) |
| Branch of: | Schwan's Home Service, Inc., MINNESOTA (Company Number 7b84b1ae-9bd4-e011-a886-001ec94ffe7f) |
| Identification Number: | 000023913 |
| Place of Formation: | MINNESOTA |
| Principal Address: | 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA |
| Purpose: | RETAIL SALE OF FROZEN FOOD PRODUCTS DIRECTLY TO CONSUMERS HOMES. |
| NAICS: | 454390 - Other Direct Selling Establishments |
| Historical names: |
Schwan's Sales Enterprises, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH KIRBY | PRESIDENT | 8500 NORMANDALE LAKE BLVD. BLOOMINGTON, MN 55437 USA |
| Name | Role | Address |
|---|---|---|
| JOHN CONNELL | TREASURER | 8500 NORMANDALE LAKE BLVD. BLOOMINGTON, MN 55437 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN SATTLER | SECRETARY | 8500 NORMANDALE LAKE BLVD. BLOOMINGTON, MN 55437 USA |
| Name | Role | Address |
|---|---|---|
| RANDY SHARBONO | ASSISTANT SECRETARY | 115 WEST COLLEGE DRIVE MARSHALL, MN 56258 USA |
| Name | Role | Address |
|---|---|---|
| DIMITRIOS SMYRNIOS | DIRECTOR | 8500 NORMANDALE LAKE BLVD. BLOOMINGTON, MN 55437 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2019-03-01 | Schwan's Home Service, Inc. | CYGNUS HOME SERVICE, LLC on 03-01-2019 |
| Name Change | 2003-01-15 | Schwan's Sales Enterprises, Inc. | Schwan's Home Service, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201986772990 | Annual Report | 2019-02-15 |
| 201857279560 | Annual Report | 2018-02-01 |
| 201735000460 | Annual Report | 2017-02-28 |
| 201692067810 | Annual Report | 2016-02-08 |
| 201554718920 | Annual Report | 2015-02-06 |
| 201432638010 | Annual Report | 2014-01-09 |
| 201324996040 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311581710 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310641190 | Annual Report | 2013-01-31 |
| 201289865560 | Annual Report | 2012-02-20 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
