PREFERRED MEAL SYSTEMS, INC.

Company Details

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Status:	Withdrawn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
Principal Address:	5240 ST CHARLES ROAD, BERKELEY, IL, 60163, USA
Purpose:	SCHOOL FOOD SERVICE
Fictitious names:	Prepared Meals Co. (trading name, 2021-04-06 - )

Industry & Business Activity

NAICS

722310 Food Service Contractors

This 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

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

CHAIRMAN, DIRECTOR

Name	Role	Address
OLIVIER POIROT	CHAIRMAN, DIRECTOR	101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA

CFO, TREASURER, DIRECTOR

Name	Role	Address
JEFFREY HUNT	CFO, TREASURER, DIRECTOR	101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA

MANAGING DIRECTOR

Name	Role	Address
PAUL ALTOBELLI	MANAGING DIRECTOR	5240 ST. CHARLES ROAD BERKELEY, IL 60163 USA

SECRETARY

Name	Role	Address
THOMAS HEIM	SECRETARY	101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA

ASSISTANT TREASURER

Name	Role	Address
BRIAN HERMANN	ASSISTANT TREASURER	101 N. TRYON STREET, SUITE 525 CHARLOTTE, NC 28202 USA

Filings

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
202035772370	Application for Certificate of Authority	2020-03-03

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State