8 OLD INDIAN TRAIL, MIDDLEFIELD, 06455, CT
PENFORD PRODUCTS CO.
INGREDION LEGAL DEPT., 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL
Subject PENFORD PRODUCTS CO. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 36088 and its seat is at 345 INVERNESS DRIVE SOUTH, ENGLEWOOD, 80112, CO. The company was established on 18th July 1971 and its actual status is Withdrawn.
| Entity Name | PENFORD PRODUCTS CO. |
|---|---|
| Entity Number | 36088 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 18th July 1971 |
| Business Address | 345 INVERNESS DRIVE SOUTH, ENGLEWOOD, 80112, CO |
| Mailing Address | INGREDION LEGAL DEPT., 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are JOHN R. RANDALL, who’s seat is at 345 INVERNESS DRIVE SOUTH, ENGLEWOOD, 80112, CO, JAMES P. ZALLIE, who’s seat is at 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL, C. KEVIN WILSON, who’s seat is at 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL, LAWRENCE R. KARR, who’s seat is at 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL, SECRETARY OF THE STATE OF CONNECTICUT, who’s seat is at 30 TRINITY STREET, HARTFORD, 06106, CT.
JOHN R. RANDALL
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 10270 COMMONWEALTH ST., APT. 4331, LONE TREE, 80108, CO |
| Business Address | 345 INVERNESS DRIVE SOUTH, ENGLEWOOD, 80112, CO |
JAMES P. ZALLIE
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | NONE, LAKE FOREST, IL |
| Business Address | 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL |
C. KEVIN WILSON
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 4758 DONCASTER CT., LONG GROVE, 60047, IL |
| Business Address | 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL |
LAWRENCE R. KARR
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 10 FINDERNE AVENUE, BRIDGEWATER, 08807, NJ |
| Business Address | 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, 60154, IL |
SECRETARY OF THE STATE OF CONNECTICUT
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, 06106, CT |
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