| Entity Name: | BUITONI FOOD COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jun 2020 |
| Business ALEI: | 1348097 |
| Annual report due: | 19 Jun 2025 |
| NAICS code: | 311991 - Perishable Prepared Food Manufacturing |
| Business address: | 1 High Ridge Park, Stamford, CT, 06905-1323, United States |
| Mailing address: | 1 High Ridge Park, Suite 201, Stamford, CT, United States, 06905-1323 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | kmoran@buitoni.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kyle Moran | Officer | 1 high ridge park, ste 201, stamford, CT, 06905, United States | 1 high ridge park, ste 201, stamford, CT, 06905, United States |
| Graham Corneck | Officer | 1 High Ridge Park, Suite 201, Stamford, CT, 06905-1323, United States | 1 High Ridge Park, Suite 201, Stamford, CT, 06905-1323, United States |
| Laura Marcero | Officer | 550 W. Van Buren St., 17th Floor, Chicago, IL, 60607, United States | 550 W. Van Buren St., 17th Floor, Chicago, IL, 60607, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jill Frizzley | Director | 22 Homesdale Road, Bronxville, NY, 10708, United States | 22 Homesdale Road, Bronxville, NY, 10708, United States |
| Graham Corneck | Director | 1 High Ridge Park, Suite 201, Stamford, CT, 06905-1323, United States | 1 High Ridge Park, Suite 201, Stamford, CT, 06905-1323, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BFC PURCHASER COMPANY | BUITONI FOOD COMPANY | 2020-07-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013290924 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012371056 | 2024-06-18 | No data | Annual Report | Annual Report | No data |
| BF-0011369924 | 2023-06-19 | No data | Annual Report | Annual Report | No data |
| BF-0010315895 | 2022-05-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0009752245 | 2021-10-26 | No data | Annual Report | Annual Report | No data |
| 0006939134 | 2020-07-01 | 2020-07-01 | Amendment | Amend Name | No data |
| 0006928649 | 2020-06-19 | 2020-06-19 | Business Registration | Certificate of Authority | No data |
| 0006926183 | 2020-06-17 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
