Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CARGILL KITCHEN SOLUTIONS, INC.
Filing Information
P06472
41-1518244
06/19/1985
DE
ACTIVE
NAME CHANGE AMENDMENT
09/12/2007
NONE
Principal Address
Changed: 05/02/2017
15407 McGinty Rd
Wayzata, MN 55391
Wayzata, MN 55391
Changed: 05/02/2017
Mailing Address
Changed: 04/27/2018
15407 McGinty Rd W MS149 FSS-RIM
Wazyata, MN 55391
Wazyata, MN 55391
Changed: 04/27/2018
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 12/20/2021
Address Changed: 12/20/2021
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 12/20/2021
Address Changed: 12/20/2021
Officer/Director Detail
Name & Address
Title PRES, Director
Kabat, Hans
Title Secretary
Quayle, Mark T
Title TREA
Mercer, Susan C
Title AS
Wright, Matthew
Title D
Gillig, Jarrod L
Title Director
Carlgren, Randy K
Title PRES, Director
Kabat, Hans
15407 MCGINTY RD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Title Secretary
Quayle, Mark T
15407 MCGINTY ROAD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Title TREA
Mercer, Susan C
15407 MCGINTY ROAD W
WAYZATA, MN
WAYZATA, MN
Title AS
Wright, Matthew
15407 MCGINTY RD W
WAYZATA, MN 55391
WAYZATA, MN 55391
Title D
Gillig, Jarrod L
15407 MCGINTY RD. W
WAYZATA, MN 55391
WAYZATA, MN 55391
Title Director
Carlgren, Randy K
15407 McGinty Rd W
Wazyata, MN 55391
Wazyata, MN 55391
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 05/01/2023 |
2024 | 05/01/2024 |
Document Images