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Canteen One, Inc.
Archived Record Charlotte, NC
(763)287-7200
Canteen One, Inc. Overview
Canteen One, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-one years ago on Wednesday, November 19, 2003 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 Canteen One, Inc.
Name | |
---|---|
C. Palmer Brown 27 |
President
Director
Secretary
Vice President
|
C. Phillip Wells 24 |
President
Director
Director
Secretary
Secretary
Vice President
General Counsel
Senior Vice-Presiden
|
Anthony McDonald 4 |
President
President
Secretary
|
Richard Rossitch 56 |
Treasurer
Secretary
Assistant Secretary
|
Deborah K. Delano 44 |
Treasurer
Secretary
Assistant Secretary,
As-Tax
|
Daniel Thomas 41 |
Treasurer
|
Kristin E. Briotte 31 |
Treasurer
Secretary
Assistant Secretary
|
Gary Z. Zauf 22 |
Treasurer
Assistant Treasurer
|
Adrian Meredith 52 |
Director
|
Charles Palmer Brown 32 |
Director
Secretary
Executive Vice Presi
General Counsel
|
Thomas G. Ondrof 23 |
Director
|
Antony Shearer 15 |
Director
|
Nicole Tharrington 6 |
Secretary
|
David Goldring 3 |
Chief Financial Officer
|
Mike Kiser |
Chief Executive Officer
|
Dale Whetstone |
Chief Executive Officer
|
Known Addresses for Canteen One, Inc.
Corporate Filings for Canteen One, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000005793 |
Date Filed: | Wednesday, November 19, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800271702 |
Date Filed: | Friday, November 21, 2003 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/21/2003 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
5/7/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
11/10/2022 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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