| Entity Name: | PREFERRED MEAL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 07 Jan 1980 |
| Business ALEI: | 0100394 |
| Annual report due: | 07 Jan 2024 |
| NAICS code: | 722310 - Food Service Contractors |
| Business address: | 5240 St Charles Road, Berkeley, IL, 60163, United States |
| Mailing address: | 300 S Tryon St Ste 400, Charlotte, NC, United States, 28202-0136 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Hunt | Officer | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States |
| Brian Hermann | Officer | 300 S Tryon St Ste 400, Charlotte, NC, 28202-0136, United States | 300 S Tryon St Ste 400, Charlotte, NC, 28202-0136, United States |
| Thomas Heim | Officer | 300 S Tryon St Ste 400, Charlotte, NC, 28202-0136, United States | 300 S Tryon St Ste 400, Charlotte, NC, 28202-0136, United States |
| Olivier Poirot | Officer | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Hunt | Director | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States |
| Paul Altobelli | Director | 5240 St Charles Road, Berkeley, IL, 60163, United States | 5240 St Charles Road, Berkeley, IL, 60163, United States |
| Olivier Poirot | Director | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States | 300 South Tryon Street, Suite 400, Charlotte, NC, 28202, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MASS FEEDING CORPORATION | PREFERRED MEAL SYSTEMS, INC. | 1984-02-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012358553 | 2023-11-16 | 2023-11-16 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011078287 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010177787 | 2021-12-31 | No data | Annual Report | Annual Report | 2022 |
| 0007186405 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006691984 | 2019-12-06 | No data | Annual Report | Annual Report | 2020 |
| 0006298313 | 2018-12-26 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006181821 | 2018-05-10 | 2018-05-10 | Change of Agent | Agent Change | No data |
| 0005981308 | 2017-12-07 | No data | Annual Report | Annual Report | 2018 |
| 0005718651 | 2016-12-14 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
