| Entity Name: | GEA FOOD SOLUTIONS NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 12 Apr 1990 |
| Company Number: | CORP_55917795 |
| File Number: | 55917795 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Sep 2021 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2018-11-26 |
| Name and Address | Role |
|---|---|
| MCCOY KNIGHT, 9165 RUMSEY RD COLUMBIA MD 21045 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CFS NORTH AMERICA, INC. | No data | 2002-07-16 | 2015-09-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| CONVENIENCE FOOD SYSTEMS INC. | 2012-07-17 |
| TETRA LAVAL CONVENIENCE FOOD INC. | 1997-09-16 |
| T W KUTTER, INC. | 1994-05-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
