| Entity Name: | FOX RIVER FOODS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Apr 1982 |
| Company Number: | CORP_52713501 |
| File Number: | 52713501 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOX RIVER FOODS, INC., KENTUCKY | 1270102 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MU7JKNH3W8S5 | 2024-10-23 | 5030 BASELINE RD, MONTGOMERY, IL, 60538, 1125, USA | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PERFORMANCE FOODSERVICE - CHICAGO |
| Congressional District | 14 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-10-26 |
| Initial Registration Date | 2002-08-23 |
| Entity Start Date | 1933-07-13 |
| Fiscal Year End Close Date | Jun 30 |
Service Classifications
| NAICS Codes | 424410 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JIM RIECK |
| Role | DIRECTOR, MULTI UNIT SALES |
| Address | 5030 BASELINE ROAD, MONTGOMERY, IL, 60538, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE BENTON |
| Role | SR. MANAGER, LEGAL |
| Address | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, USA |
| Title | ALTERNATE POC |
| Name | TRACEY NILES |
| Address | 5030 BASELINE ROAD, MONTGOMERY, IL, 60538, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE BENTON |
| Address | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-25 |
| Name and Address | Role |
|---|---|
| TED BEHEN, 12500 W CREEK PKWY, RICHMOND VA 23238 | President |
| Name and Address | Role |
|---|---|
| A BRENT KING, 12500 W CREEK PKWY, RICHMOND VA 23238 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PERFORMANCE FOODSERVICE - CHICAGO | Assume Name | 2017-11-20 | No data | No data | No data |
| PERFORMANCE FOODSERVICE - FOX RIVER | No data | 2014-05-21 | 2020-09-11 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| F R F SYSTEMS OF ILLINOIS, INC. | 1982-05-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1100000 | No data |
Date of last update: 20 Jan 2025
