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 - ) |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
ROB S ANDERSON | CFO | 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA |
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 |
Name | Role | Address |
---|---|---|
SANTIAGO ROCES | CEO & PRESIDENT | 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA |
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 |
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 |
Name | Role | Address |
---|---|---|
NANCY C SANTANA | SECRETARY | 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA |
Name | Role | Address |
---|---|---|
THOMAS LENKEVICH | COO | 100 CORPORATE OFFICE DR EARTH CITY, MO 63045 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2012-06-25 | MORAN FOODS, INC. | MORAN FOODS, LLC on 06-25-2012 |
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