PENFORD PRODUCTS CO.

Company Details

Name:	PENFORD PRODUCTS CO.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	09 Sep 2003 (21 years ago)
Business ID:	738935
State of Incorporation:	DELAWARE
Principal Office Address:	345 INVERNESS DRIVE SOUTHENGLEWOOD, CO 80112

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
James P. Zallie	Director	5 Westbrook Corporate Center, Westchester, IL 60154
James D Gray	Director	5 Westbrook Corporate Center, Westchester, IL 60154
Timothy M Kortemeyer	Director	5 Westbrook Corporate Center, Westchester, IL 60154
Lawrence R. Karr	Director	10 Finderne Avenue, Bridgewater, NJ 08807

President

Name	Role	Address
James P. Zallie	President	5 Westbrook Corporate Center, Westchester, IL 60154

Vice President

Name	Role	Address
James D Gray	Vice President	5 Westbrook Corporate Center, Westchester, IL 60154
Timothy M Kortemeyer	Vice President	5 Westbrook Corporate Center, Westchester, IL 60154
John R. Randall	Vice President	5 Westbrook Corporate Center, Westchester, IL 60154

Treasurer

Name	Role	Address
Kevin Wilson	Treasurer	5 Westbrook Corporate Center, Westchester, IL 60154

Secretary

Name	Role	Address
Lawrence R. Karr	Secretary	10 Finderne Avenue, Bridgewater, NJ 08807

Assistant Secretary

Name	Role	Address
Shanin Fuller	Assistant Secretary	5 Westbrook Corporate Center, Westchester, IL 60154

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2016-02-26	Withdrawal For PENFORD PRODUCTS CO.
Amendment Form	Filed	2015-10-07	Amendment For PENFORD PRODUCTS CO.
Annual Report	Filed	2015-04-09	Annual Report For PENFORD PRODUCTS CO.
Annual Report	Filed	2014-04-08	Annual Report
Annual Report	Filed	2013-03-21	Annual Report
Annual Report	Filed	2012-04-03	Annual Report
Annual Report	Filed	2011-05-02	Annual Report
Annual Report	Filed	2010-04-26	Annual Report
Annual Report	Filed	2009-04-30	Annual Report
Annual Report	Filed	2009-04-24	Annual Report
Annual Report	Filed	2008-07-18	Annual Report
Annual Report	Filed	2007-05-22	Annual Report
Annual Report	Filed	2006-06-05	Annual Report
Annual Report	Filed	2005-04-28	Annual Report
Annual Report	Filed	2004-11-16	Annual Report
Notice to Dissolve/Revoke	Filed	2004-10-20	Notice to Dissolve/Revoke
Name Reservation Form	Filed	2003-09-09	Name Reservation

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State