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Buckhead Meat Company

Company Details

Name: Buckhead Meat Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 24 Feb 2011 (14 years ago)
Identification Number: 000588792
Place of Formation: DELAWARE
Principal Address: 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337, USA
Purpose: SPECIALTY FOOD DISTRIBUTOR
NAICS: 424410 - General Line Grocery Merchant Wholesalers
Fictitious names: Buckhead Boston (trading name, 2022-11-10 - )
BUCKHEAD MEAT RHODE ISLAND (trading name, 2018-03-28 - )
BUCKHEAD MEAT NORTHEAST (trading name, 2018-01-05 - )
BUCKHEAD MEAT NEW ENGLAND (trading name, 2018-01-05 - )
Buckhead Beef Rhode Island (trading name, 2011-03-04 - 2018-01-25)
Historical names: Buckhead Beef Company

Agent

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

VICE PRESIDENT & SECRETARY

Name Role Address
GERALD W. CLANTON VICE PRESIDENT & SECRETARY 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 US

DIRECTOR

Name Role Address
GREG D BERTRAND DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
EVE M MCFADDEN DIRECTOR 1390 ENCLAVE PARWAY HOUSTON, TX 77077 US

DIRECTOR & PRESIDENT

Name Role Address
DAVID NORTON DIRECTOR & PRESIDENT 4500 WICKERSHAM DRIVE COLLEGE PARK, GA 30337 USA

VICE PRESIDENT & TREASURER

Name Role Address
GREGORY KEYES VICE PRESIDENT & TREASURER 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA

ASSISTANT SECRETARY

Name Role Address
JENNIFER K. GREEN ASSISTANT SECRETARY 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA

Events

Type Date Old Value New Value
Name Change 2017-09-15 Buckhead Beef Company Buckhead Meat Company

Filings

Number Name File Date
202452584570 Annual Report 2024-04-25
202333868540 Annual Report 2023-04-25
202224655440 Fictitious Business Name Statement 2022-11-10
202215829140 Annual Report 2022-04-27
202197290260 Annual Report 2021-05-28
202196877930 Revocation Notice For Failure to File An Annual Report 2021-05-19
202036545720 Annual Report 2020-03-18
201883049050 Annual Report 2018-12-21
201861119850 Fictitious Business Name Statement 2018-03-28
201859075340 Annual Report 2018-02-23

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State