| Name: | Primo Piatto, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 29 May 1997 (28 years ago) |
| Company Number: | 09f03d27-aad4-e011-a886-001ec94ffe7f |
| File Number: | 9R-505 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 1 Pasta Ave, Carrington, MN 58421, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1596371 | 2503 S. HANLEY ROAD, ST. LOUIS, MO, 63144 | 2503 S. HANLEY ROAD, ST. LOUIS, MO, 63144 | 314-644-7600 | |||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-193468-02 |
| Filing date | 2014-06-24 |
| File | View File |
Filings since 2014-06-18
| Form type | S-4/A |
| File number | 333-193468-02 |
| Filing date | 2014-06-18 |
| File | View File |
Filings since 2014-02-19
| Form type | UPLOAD |
| Filing date | 2014-02-19 |
| File | View File |
Filings since 2014-01-21
| Form type | S-4 |
| File number | 333-193468-02 |
| Filing date | 2014-01-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Scott D. McNair | Chief Executive Officer | The 1400 Building, 1400 South Highway Drive, Suite 402, Fenton, MO 63026, United States |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2023-09-29 |
| Annual Reinstatement - Business Corporation (Domestic) | 2009-04-20 |
| Administrative Dissolution - Business Corporation (Domestic) | 2009-01-07 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1998-02-12 |
| Original Filing - Business Corporation (Domestic) | 1997-05-29 |
| Business Corporation (Domestic) Business Name (Business Name: Primo Piatto, Inc.) | 1997-05-29 |
Date of last update: 01 Dec 2024
Sources: Minnesota's Official State Website
