1606 E.T. GRASSO BLVD, NEW HAVEN, 06511, CT
PENNANT FOODS COMPANY
145 S. STATE COLLEGE BOULEVARD SUITE 200, BREA, 92821, CA
Subject PENNANT FOODS COMPANY 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 537223 and its seat is at 145 S. STATE COLLEGE BOULEVARD SUITE 200, BREA, 92821, CA. The company was established on 30th May 1996 and its actual status is Withdrawn.
| Entity Name | PENNANT FOODS COMPANY |
|---|---|
| Entity Number | 537223 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 30th May 1996 |
| Mailing Address | 145 S. STATE COLLEGE BOULEVARD SUITE 200, BREA, 92821, CA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | PENNANT FOODS COMPANY |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are STEVEN SILK, who’s seat is at 20 N. MARTINGALE ROAD, SUITE 600, SCHAUMBURG, 60173, IL, CARL WARSCHAUSKY, who’s seat is at 20 N. MARTINGALE RD., SUITE 600, SCHAUMBURG, 60173, IL, JOHN BARRY, who’s seat is at 20 N. MARTINGALE RD., SUITE 600, SCHAUMBURG, 60173, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
STEVEN SILK
| Role | Principal |
|---|---|
| Title | PRESIDENT /CEO |
| Residence Address | 1110 N. LAKE SHORE DRIVE, APT. 15-S, CHICAGO, 60611, IL |
| Business Address | 20 N. MARTINGALE ROAD, SUITE 600, SCHAUMBURG, 60173, IL |
CARL WARSCHAUSKY
| Role | Principal |
|---|---|
| Title | SENIOR V.P. / C.F.O. |
| Residence Address | 1179 ASBURY AVENUE, WINNETKA, 60093, IL |
| Business Address | 20 N. MARTINGALE RD., SUITE 600, SCHAUMBURG, 60173, IL |
JOHN BARRY
| Role | Principal |
|---|---|
| Title | V.P. / TREASURER |
| Residence Address | 207 DUXBURY DRIVE, RALEIGH, 27607, NC |
| Business Address | 20 N. MARTINGALE RD., SUITE 600, SCHAUMBURG, 60173, IL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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