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S-L DISTRIBUTION COMPANY, INC.

Company Details

Name: S-L DISTRIBUTION COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 31 May 2012 (13 years ago)
Date of Dissolution: 01 Mar 2017 (8 years ago)
Date of Status Change: 01 Mar 2017 (8 years ago)
Identification Number: 000790695
Place of Formation: DELAWARE
Principal Address: 13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA
Purpose: SNACK FOOD DISTRIBUTION

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
CHARLES E GOOD PRESIDENT 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

TREASURER

Name Role Address
TROY W BRYCE TREASURER 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

SECRETARY

Name Role Address
GAIL SHARPS MYERS SECRETARY 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

CEO

Name Role Address
CHARLES E GOOD CEO 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

CFO

Name Role Address
RICK D PUCKETT CFO 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

CHAIRMAN OF THE BOARD

Name Role Address
CARL E LEE JR CHAIRMAN OF THE BOARD 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

VICE PRESIDENT

Name Role Address
MARGARET E WICKLUND VICE PRESIDENT 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

ASST VP

Name Role Address
RICHARD D MADISON ASST VP 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

ASSISTANT SECRETARY

Name Role Address
MICHAEL C ANDERSON ASSISTANT SECRETARY 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

DIRECTOR

Name Role Address
CARL E LEE JR DIRECTOR 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US
RICK D PUCKETT DIRECTOR 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US
CHARLES E GOOD DIRECTOR 13515 BALLANTYNE CORP PL CHARLOTTE, NC 28277 US

Events

Type Date Old Value New Value
Conversion 2017-03-01 S-L DISTRIBUTION COMPANY, INC. S-L DISTRIBUTION COMPANY, LLC on 03-01-2017

Filings

Number Name File Date
201693108260 Annual Report 2016-02-25
201554093720 Annual Report 2015-01-23
201433867040 Annual Report 2014-01-22
201312598320 Annual Report 2013-02-25
201293599990 Application for Certificate of Authority 2012-05-31

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State