| Entity Name: | LANTMANNEN UNIBAKE USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Redomisticated |
| Date Formed: | 10 Aug 1995 |
| Company Number: | CORP_58461334 |
| File Number: | 58461334 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Jul 2023 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LANTMANNEN UNIBAKE USA, INC., NEW YORK | 2487645 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RONALD E JACHIM, 101 WEST 22ND, SUITE #207, LOMBARD, 60148, DU PAGE | Agent | 2009-12-29 |
| Name and Address | Role |
|---|---|
| MATT MERKLE 2525 CABOT DR STE 300 LISLE IL 60532 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SCHULSTAD USA, INC. | No data | 2006-03-01 | 2011-01-03 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| SCHULSTAD U.S.A., INC. | 2006-03-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 50000000 | 1 |
Date of last update: 23 Jan 2025
