| Name: | Hickory Farms, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 07 Aug 1987 (38 years ago) |
| Date of Dissolution: | 28 Jan 2016 (9 years ago) |
| Date of Status Change: | 28 Jan 2016 (9 years ago) |
| Identification Number: | 000044104 |
| Place of Formation: | DELAWARE |
| Principal Address: | 811 MADISON AVENUE FLOOR 5, TOLEDO, OH, 43604, USA |
| Purpose: | SEASONAL RETAIL FOOD AND GIFT SALES |
| Fictitious names: |
Masquerade International-HF (trading name, 1991-09-26 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK RODRIGUEZ | PRESIDENT | 811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH HERMAN | CFO | 811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH LOCH | VICE PRESIDENT | 811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA |
| MICHAEL HOLTON | VICE PRESIDENT | 811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA |
| TY HANLINE | VICE PRESIDENT | 811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA |
| TODD GROHNKE | VICE PRESIDENT | 811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA |
| Name | Role | Address |
|---|---|---|
| DAVID STEFKO | DIRECTOR | 5200 TOWN CENTER CIRCLE, STE 600 BOCA RATON, FL 33486 USA |
| DAVID FINNIGAN | DIRECTOR | 5200 TOWN CENTER CIRCLE, STE 600 BOCA RATON, FL 33486 USA |
| MARK RODRIGUEZ | DIRECTOR | 811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-01-28 | Hickory Farms, Inc. | HICKORY FARMS, LLC on 01-28-2016 |
| Number | Name | File Date |
|---|---|---|
| 201554901250 | Annual Report | 2015-02-11 |
| 201436101510 | Annual Report | 2014-02-24 |
| 201324397270 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312560840 | Annual Report | 2013-02-22 |
| 201311576220 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289998330 | Annual Report | 2012-02-21 |
| 201178727890 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174570120 | Annual Report | 2011-02-07 |
| 201057871500 | Annual Report | 2010-02-01 |
| 200942326390 | Annual Report | 2009-02-17 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
