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Schwan's Food Service, Inc.

Branch

Company Details

Name: Schwan's Food Service, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Dec 1996 (28 years ago)
Date of Dissolution: 20 Aug 2009 (15 years ago)
Date of Status Change: 20 Aug 2009 (15 years ago)
Branch of: Schwan's Food Service, Inc., MINNESOTA (Company Number 25e72364-8fd4-e011-a886-001ec94ffe7f)
Identification Number: 000092660
Place of Formation: MINNESOTA
Principal Address: 115 WEST COLLEGE DRIVE, MARSHALL, MN, 56258, USA
Purpose: MARKETING, SALES AND DISTRIBUTION OF FROZEN FOOD PRODUCTS.
Historical names: SSE Foods, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MARK JANSEN PRESIDENT 115 WEST COLLEGE DRIVE MARSHALL, MN 56258 USA

SECRETARY

Name Role Address
BRIAN SATTLER SECRETARY 115 WEST COLLEGE DRIVE MARSHALL, MN 56258 USA

CFO

Name Role Address
BRIAN RADEMACHER CFO 115 WEST COLLEGE DRIVE MARSHALL, MN 56258 USA

DIRECTOR

Name Role Address
BRIAN SATTLER DIRECTOR 115 WEST COLLEGE DRIVE MARSHALL, MN 56258 USA
GREGORY FLACK DIRECTOR 115 WEST COLLEGE DRIVE MARSHALL, MN 56258 USA
JAMES P. DOLLIVE DIRECTOR 115 WEST COLLEGE DRIVE MARSHALL, MN 56258 USA

Events

Type Date Old Value New Value
Name Change 2003-01-07 SSE Foods, Inc. Schwan's Food Service, Inc.

Filings

Number Name File Date
200949018720 Application for Certificate of Withdrawal 2009-08-20
200948938830 Annual Report 2009-08-14
200948470150 Revocation Notice For Failure to File An Annual Report 2009-08-04
200838880160 Statement of Change of Registered/Resident Agent Office 2008-12-04
200806390110 Annual Report 2008-02-01

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State