PREFERRED MEAL SYSTEMS, INC.
| Name: | PREFERRED MEAL SYSTEMS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 03 Mar 2020 (5 years ago) |
| Date of Dissolution: | 25 Aug 2023 (2 years ago) |
| Date of Status Change: | 25 Aug 2023 (2 years ago) |
| Identification Number: | 001705631 |
| Place of Formation: | DELAWARE |
| Purpose: | SCHOOL FOOD SERVICE |
| Fictitious names: |
Prepared Meals Co. (trading name, 2021-04-06 - ) |
| Principal Address: |
5240 ST CHARLES ROAD, BERKELEY, IL, 60163, USA
|
NAICS
722310 Food Service ContractorsThis industry comprises establishments primarily engaged in providing food services at institutional, governmental, commercial, or industrial locations of others based on contractual arrangements with these types of organizations for a specified period of time. The establishments of this industry provide food services for the convenience of the contracting organization or the contracting organization's customers. The contractual arrangement of these establishments with contracting organizations may vary by type of facility operated (e.g., cafeteria, restaurant, fast-food eating place), revenue sharing, cost structure, and personnel provided. Management staff is always provided by food service contractors. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| OLIVIER POIROT | CHAIRMAN, DIRECTOR | 101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY HUNT | CFO, TREASURER, DIRECTOR | 101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA |
| Name | Role | Address |
|---|---|---|
| PAUL ALTOBELLI | MANAGING DIRECTOR | 5240 ST. CHARLES ROAD BERKELEY, IL 60163 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS HEIM | SECRETARY | 101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN HERMANN | ASSISTANT TREASURER | 101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA |
| Number | Name | File Date |
|---|---|---|
| 202340566950 | Application for Certificate of Withdrawal | 2023-08-25 |
| 202330162650 | Annual Report | 2023-03-08 |
| 202214571130 | Annual Report | 2022-04-13 |
| 202195527430 | Fictitious Business Name Statement | 2021-04-06 |
| 202192589440 | Annual Report | 2021-02-23 |
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Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State