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MORAN FOODS, INC.

Company Details

Name: MORAN FOODS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 18 Sep 1995 (29 years ago)
Date of Dissolution: 25 Jun 2012 (13 years ago)
Date of Status Change: 25 Jun 2012 (13 years ago)
Identification Number: 000086098
Place of Formation: MISSOURI
Principal Address: CORP TAX DEPT 7075 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344, USA
Purpose: WHOLESALE AND RETAIL GROCERY
Fictitious names: SAVE-A-LOT (trading name, 1995-09-18 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

CFO

Name Role Address
ROB S ANDERSON CFO 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA

VICE PRESIDENT

Name Role Address
ERICA COBB VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
JOHN W LIKENS VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
CARL MUNYON VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
JAMES N SCHWAB VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
AMY STONE VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
BRANDON THOMPSON VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
LARRY M TYLER VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
JOHN GERBER VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA
DOYLE J TROYER VICE PRESIDENT 250 PARKCENTER BLVD BOISE, ID 83706 USA
NANCY C SANTANA VICE PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA

CEO & PRESIDENT

Name Role Address
SANTIAGO ROCES CEO & PRESIDENT 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA

DIRECTOR

Name Role Address
CRAIG R HERKERT DIRECTOR 7075 FLYING CLOUD DR EDEN PRAIRIE, MN 55344 USA
TODD N SHELDON DIRECTOR 11840 VALLEY VIEW RD EDEN PRAIRIE, MN 55344 USA
SHERRY M SMITH DIRECTOR 7075 FLYING CLOUD DR EDEN PRAIRIE, MN 55344 USA
SANTIAGO ROCES DIRECTOR 100 CORPORATE OFFICE DR EARCH CITY, MO 63045 USA

ASSISTANT SECRETARY

Name Role Address
PAULETTE DE WIRE ASSISTANT SECRETARY 6565 KNOTT AVE BUENA PARK, CA 90620 USA
BARBRA A NUNZIATO ASSISTANT SECRETARY 150 PIERCE RD, STE 200 ITASCA, IL 60143 USA

SECRETARY

Name Role Address
NANCY C SANTANA SECRETARY 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA

COO

Name Role Address
THOMAS LENKEVICH COO 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA

Events

Type Date Old Value New Value
Conversion 2012-06-25 MORAN FOODS, INC. MORAN FOODS, LLC on 06-25-2012

Filings

Number Name File Date
201288842580 Annual Report 2012-02-01
201178624270 Statement of Change of Registered/Resident Agent Office 2011-05-02
201173290010 Annual Report 2011-01-07
201057360950 Annual Report 2010-01-26
200941095080 Annual Report 2009-01-29
200838550180 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807327520 Annual Report 2008-02-27

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State