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Preferred Meal Systems, Inc.
Active Berkeley, IL
(708)318-2500
Preferred Meal Systems, Inc. Overview
Preferred Meal Systems, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, May 16, 1974 and is approximately fifty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Preferred Meal Systems, Inc.
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Key People
Who own Preferred Meal Systems, Inc.
| Name | |
|---|---|
| Eric Shellenback 1 |
President
Director
|
| Not Available Not Available |
President
|
| George A. Chivari 2 |
Chief Executive Officer
President
CEO
Director
|
| Jeffrey Hunt 11 |
CFO
Director
|
| Brian Hermann 1 |
Treasurer
Secretary
|
| Paul Altobelli |
Manager
Director
|
| Joseph Bistritzky 4 |
Director
Chief Executive Officer
President
CEO
Secretary
Director
COO
|
| Daniel Krpan 1 |
Director
Mng Dir
President
|
| Warren Schmidgall 1 |
Director
Chief Financial Officer
Treasurer
|
| Harry Reichman 1 |
Director
Chief Operating Officer
Director
Secretary
Vice President
Vice-President
|
| Heather McDermott |
Director
Vp-Hr
Vice-President
|
| Thomas Heim 1 |
Secretary
|
| Arthur H. Bell 1 |
Director
Vp-Salmrk
Vice-President
|
| David Goldfarb 1 |
Director
Vp-Purch
Vice President
Vice-President
|
| Mark A. Goodman 1 |
Director
Sr Vpops
Vice-President
|
| Mark Simkiss |
Director
Vp-Salmrk
|
| Vito Trifiletti |
Director
Sr Vp Is
|
| Vacant Vacant |
President
|
| Gregory Huff |
CFO
|
| Linda Janczkowski |
CFO
|
| Patrice Tillman |
CFO
Treasurer
|
| Robert Schreck 15 |
Treasurer
Director
|
| Kevin McNamara 10 |
Treasurer
Secretary
|
| Gregory Hugg |
Treasurer
|
| David Doll |
Treasurer
|
| Brian Poplin 18 |
Director
|
| Michael J. Bailey 16 |
Director
|
| Hugh Totman 14 |
Secretary
|
| Julie Hennecy 13 |
Secretary
|
| Brittany Mayer-Schuler 10 |
Secretary
|
| Shawn Hecht |
Director
|
| Shawn Hect |
Director
|
| C. Morris Stout |
Director
|
| Upacala Mapatuna |
Director
|
| Richard Sides |
Vice-President
|
Showing 8 records out of 35
Known Addresses for Preferred Meal Systems, Inc.
Corporate Filings for Preferred Meal Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000002049 |
| Date Filed: | Friday, April 1, 2005 |
| Registered Agent | C T Corporation |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800576754 |
| Date Filed: | Monday, November 28, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00927256 |
| Date Filed: | Friday, August 3, 1979 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0578242008-7 |
| Date Filed: | Friday, September 12, 2008 |
| Date Expired: | Wednesday, August 17, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 343603 |
| Date Filed: | Thursday, May 16, 1974 |
| Registered Agent | Corporate Creations Network Inc. |
| DOS Process | C/O Corporate Creations Network Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/16/1974 | Name History/Actual | Mass Feeding Corporation |
|
|
5/16/1974 | Name History/Actual | Mass Feeding Corporation |
|
|
3/9/1984 | Name History/Actual | Preferred Meal Systems, Inc. |
|
|
3/9/1984 | Name History/Actual | Preferred Meal Systems, Inc. |
|
11/28/2005 | Application for Certificate of Authority | |
|
|
10/19/2007 | Tax Forfeiture | |
|
9/12/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
9/12/2008 | Initial List | 08-09 |
|
|
9/12/2008 | Miscellaneous | |
|
|
11/20/2009 | Annual List | 09-10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/27/2010 | Reversal of Tax Forfeiture | |
|
|
5/3/2010 | Change of Registered Agent/Office | |
|
|
9/27/2010 | Annual List | 10-11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/14/2011 | Annual List | 2011-2012 |
|
|
12/10/2012 | Annual List | 12-13 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/5/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
7/23/2014 | Annual List | |
|
|
7/28/2015 | Annual List | |
|
|
8/15/2016 | Withdrawal | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/10/2018 | Change of Registered Agent/Office | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/31/2020 | Certificate of Assumed Business Name | |
|
|
4/6/2021 | Certificate of Assumed Business Name | |
|
|
4/6/2021 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Preferred Meal Systems, Inc.
|
Serial Number:
86748110
Drawing Code: 4000
|
|
Serial Number:
86027711
Drawing Code: 4000
|
|
Serial Number:
86027728
Drawing Code: 3000
|
|
Serial Number:
86027755
Drawing Code: 3000
|
|
Serial Number:
86027733
Drawing Code: 3000
|
|
Serial Number:
86027741
Drawing Code: 3000
|
|
Serial Number:
76539558
Drawing Code: 3000
|
|
Serial Number:
86027719
Drawing Code: 4000
|
|
Serial Number:
76250502
Drawing Code: 1000
|
|
Serial Number:
78660978
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
Wiki
5
Corporate Records
