| 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| Status: | Withdrawn |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 (a year ago) |
| Date of Status Change: | 25 Aug 2023 (a year ago) |
| Identification Number: | 001705631 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5240 ST CHARLES ROAD, BERKELEY, IL, 60163, USA |
| Purpose: | SCHOOL FOOD SERVICE |
| NAICS: | 722310 - Food Service Contractors |
| Fictitious names: |
Prepared Meals Co. (trading name, 2021-04-06 - ) |
| 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 |
| 202035772370 | Application for Certificate of Authority | 2020-03-03 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
