Onex Food Services, Inc.
Archived Record Arlington, TX
Onex Food Services, Inc. Overview
Onex Food Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Friday, September 29, 1995 , according to public records filed with Texas Secretary 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 Onex Food Services, Inc.
| Name | |
|---|---|
| Erdmann Rauer 2 |
President
Director
|
| Walter Gehl 1 |
President
Director
|
| Edmann Rauer |
President
Director
|
| James J. O'Neil |
CEO
Director
|
| Hanns R. Rech |
CEO
|
| Patrick Tolbert 2 |
CFO
Director
Exvp
|
| Anne Sparks 7 |
Secretary
|
| Howard Janco 6 |
Secretary
|
| Kent Cain 6 |
Director
Assistant Secretary
|
| Daniel J. Altobello 2 |
Director
C
|
| Helmut Woelki |
Director
|
| Gerald W. Schwartz |
Director
|
| Michael Z. Kay |
Director
|
| Marc Bamberger |
Director
|
| Helmut Bleckmann |
Director
|
| Ewout Heersink |
Director
|
| Ewout Heerink |
Director
|
| Thomas J. Lee 11 |
As
Assistant Secretary
|
| John Rutjes 7 |
Assistant Secretary
Senior Vice Presiden
|
| Adriaan Van Eeden 5 |
Assistant Secretary
|
| John Lilley 3 |
Senior Vice Presiden
|
| Ulf Mueller 3 |
Assistant Secretary
|
Corporate Filings for Onex Food Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10666206 |
| Date Filed: | Friday, September 29, 1995 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Queens |
| State ID: | 1960676 |
| Date Filed: | Friday, September 29, 1995 |
| Date Expired: | Thursday, May 18, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/29/1995 | Application For Certificate Of Authority | |
|
9/29/1995 | Name History/Actual | Onex Food Services, Inc. |
|
|
9/14/1999 | Certificate Of Withdrawal | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
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