| Name: | Market Day Gourmet, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 07 Dec 2005 (19 years ago) |
| Branch of: | Market Day Gourmet, Inc., ILLINOIS (Company Number CORP_63573949) |
| Business ID: | 882658 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | C/o Market Day Gourmet, Inc., Suite 200, 555 W. Pierce RdItasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| William S. Sivak Jr | Secretary | 555 W. Pierce Rd., Ste. 200, Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| William S. Sivak Jr | Vice President | 555 W. Pierce Rd., Ste. 200, Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Robert L. Davis | Director | 222 South Ninth Street, Suite 3230, Minneapolis, MN 55402 |
| Jeffrey E. Boies | Director | 555 W. Pierce Rd., Ste. 200, Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Jeffrey E. Boies | President | 555 W. Pierce Rd., Ste. 200, Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Michael B. Davis | Treasurer | 555 W. Pierce Rd., Ste. 200, Itasca, IL 60143 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2007-09-21 | Withdrawal |
| Annual Report | Filed | 2007-04-04 | Annual Report |
| Annual Report | Filed | 2006-05-22 | Annual Report |
| Formation Form | Filed | 2005-12-07 | Formation |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
