Schwan's Venture Group, Inc. Overview
Schwan's Venture Group, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-two years ago on Friday, April 3, 1992 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Schwan's Venture Group, Inc.
| Name | |
|---|---|
| Brian R. Sattler 10 |
President
CEO
Director
Secretary
Chief Executive Officer
|
| William S. McCormack 1 |
President
CEO
Director
|
| James P. Dollive 6 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Bernadette M. Kruk 5 |
CFO
Director
|
| Heidi Dirckx 6 |
Treasurer
Secretary
Assistant Treasurer
|
| M. Lenny Pippin 7 |
Director
|
| Tracy Burr 7 |
Director
|
| Gregory Flack 6 |
Director
|
| Kristine Willrett 1 |
Secretary
|
| David Bunnell |
Director
|
Known Addresses for Schwan's Venture Group, Inc.
Corporate Filings for Schwan's Venture Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P38220 |
| Date Filed: | Friday, April 3, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800140951 |
| Date Filed: | Thursday, November 7, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01857930 |
| Date Filed: | Monday, April 26, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C23746-1998 |
| Date Filed: | Friday, October 9, 1998 |
| Date Expired: | Thursday, August 11, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Minnesota |
| County: | Bronx |
| State ID: | 2183447 |
| Date Filed: | Wednesday, September 24, 1997 |
| Date Expired: | Wednesday, March 23, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/24/1997 | Name History/Actual | Robot Aided Manufacturing Center, Inc. |
|
10/9/1998 | Foreign Qualification | |
|
|
10/16/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
10/30/2000 | Annual List | |
|
|
4/3/2001 | Amendment | CERTIFICATE OF FACT FILED AMENDING THE NAME. (2)PGS MXB ROBOT AIDED MANUFACTURING CENTER, INC. MXBBTg 00001 |
|
|
4/4/2001 | Name History/Actual | Schwan's Technology Group, Inc. |
|
|
10/4/2001 | Annual List | |
|
|
10/7/2002 | Annual List | |
|
|
9/24/2003 | Annual List | |
|
|
11/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
3/25/2005 | Name History/Actual | Schwan's Venture Group, Inc. |
|
|
3/29/2005 | Amendment | FED EX TRK # 7909 6364 9416 |
|
|
10/11/2005 | Annual List | LIST 2005-2006 102005JMV |
|
|
8/28/2006 | Annual List | |
|
|
6/28/2007 | Merge In | |
|
|
8/23/2007 | Annual List | |
|
|
8/25/2008 | Annual List | |
|
|
8/12/2009 | Annual List | |
|
|
8/6/2010 | Annual List | |
|
|
4/27/2011 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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