Name: | Schwan's Home Service, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 05 Oct 1973 (52 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. |
Historical names: |
Schwan's Sales Enterprises, Inc. |
NAICS
454390 Other Direct Selling EstablishmentsThis industry comprises establishments primarily engaged in retailing merchandise (except food for immediate consumption and fuel) via direct sale to the customer by means, such as in-house sales (i.e., party plan merchandising), truck or wagon sales, and portable stalls (i.e., street vendors). Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
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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 Apr 2025
Sources: Rhode Island Department of State