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
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

Industry & Business Activity

NAICS

424410 General Line Grocery Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of a general line (wide range) of groceries. Learn more at the U.S. Census Bureau

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
201856785170	Statement of Abandonment of Use of Fictitious Business Name	2018-01-25
201855700930	Fictitious Business Name Statement	2018-01-05
201855701090	Fictitious Business Name Statement	2018-01-05
201749778560	Application for Amended Certificate of Authority	2017-09-15
201734938610	Annual Report	2017-02-24
201691610800	Annual Report	2016-02-01
201554532850	Annual Report	2015-02-02
201440254930	Statement of Change of Registered/Resident Agent	2014-06-02
201434439480	Annual Report	2014-01-27
201313514130	Fictitious Business Name Statement	2013-03-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1800388

Civil Rights Employment

2018-07-12

voluntarily

Circuit	First Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-07-12
Termination Date	2019-04-22
Date Issue Joined	2018-08-16
Section	1331
Sub Section	ED
Status	Terminated

Parties

Name	Buckhead Meat Company
Role	Defendant

Name	CELANI
Role	Plaintiff

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State