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DPI SPECIALTY FOODS MID ATLANTIC, INC.

Company Details

Name: DPI SPECIALTY FOODS MID ATLANTIC, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 28 Jul 2008 (17 years ago)
Date of Dissolution: 17 Nov 2020 (4 years ago)
Date of Status Change: 17 Nov 2020 (4 years ago)
Identification Number: 000484849
Place of Formation: DELAWARE
Principal Address: 1000 PRINCE GEORGES BLVD, UPPER MARLBORO, MD, 20774, USA
Mailing Address: 601 S. ROCKEFELLER AVENUE, ONTARIO, CA, 91761, USA
Purpose: TO DISTRIBUTE DRY AND PERISHABLE GOODS
NAICS: 424410 - General Line Grocery Merchant Wholesalers
Historical names: DPI MID ATLANTIC INC

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name Role Address
ALAN A. WEED VICE PRESIDENT 676 N MICHIGAN AVE STE 3400 CHICAGO, IL 60611 USA

TREASURER

Name Role Address
J. DAVID FOSTER TREASURER 1000 PRINCE GEORGES BOULEVARD MARLBORO, MD 20774 USA

SECRETARY

Name Role Address
MARC BARTH SECRETARY 1000 PRINCE GEORGES BOULEVARD MARLBORO, MD 20774 USA

DIRECTOR

Name Role Address
RUSSELL BLAKE DIRECTOR 601 S ROCKEFELLER AVE ONTARIO, CA 91761 USA
RICHARD DISTASIO DIRECTOR 676 N MICHIGAN AVE, STE 3400 CHICAGO, IL 60611 USA
DOUGLAS BRADSHAW DIRECTOR 676 N MICHIGAN AVE, STE 3400 CHICAGO, IL 60611 USA
DENNIS M. MALCHOW DIRECTOR 676 N MICHIGAN AVE, STE 3400 CHICAGO, IL 60611 USA
ALAN A. WEED DIRECTOR 676 N MICHIGAN AVE, STE 3400 CHICAGO, IL 60611 USA
JOHN JORDAN DIRECTOR GRATTAN HOUSE, MOUNT STREET LOWER DUBLIN , 2 IE
TIMOTHY FALLON DIRECTOR 676 N MICHIGAN AVE STE 3400 CHICAGO, IL 60611 USA
GREGORY J. PURCELL DIRECTOR 676 N MICHIGAN AVE STE 3400 CHICAGO, IL 60611 USA

PRESIDENT

Name Role Address
RUSSELL BLAKE PRESIDENT 601 S ROCKEFELLER AVE ONTARIO, CA 91761 USA

Events

Type Date Old Value New Value
Name Change 2009-05-07 DPI MID ATLANTIC INC DPI SPECIALTY FOODS MID ATLANTIC, INC.

Filings

Number Name File Date
202075967620 Application for Certificate of Withdrawal 2020-11-17
202034108350 Annual Report 2020-02-11
201986434780 Annual Report 2019-02-12
201856970080 Annual Report 2018-01-29
201734399880 Annual Report 2017-02-20
201692604060 Annual Report 2016-02-18
201555316530 Annual Report 2015-02-19
201436788090 Annual Report 2014-03-05
201309926200 Annual Report 2013-01-17
201290548810 Annual Report 2012-03-01

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State