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Schwan's Company

Headquarter

Company Details

Name: Schwan's Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Sep 2002 (22 years ago)
Company Number: 3b12d2c0-9dd4-e011-a886-001ec94ffe7f
File Number: 12I-912
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 8500 Normandale Lake Boulevard, Suite 2400, Bloomington, MN 55437, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Schwan's Company, KENTUCKY 1063475 KENTUCKY

Chief Executive Officer

Name Role Address
Dimitrios Smyrnios Chief Executive Officer 8500 Normandale Lake Boulevard, Suite 2400, Bloomington, MN 55437, United States

Agent

Name Role
CT Corporation Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-02-14
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Merger Survivor - Business Corporation (Domestic)Change of Shares 2021-12-20
Email Address for Official Notices 2019-12-16
Amendment - Business Corporation (Domestic) (Business Name: Schwan's Company) 2017-03-23
Registered Office and/or Agent - Business Corporation (Domestic) 2016-09-16
Merger - Business Corporation (Domestic) 2010-11-23
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-10
Business Corporation (Domestic) Other 2006-11-13
Business Corporation (Domestic) Restated Articles 2006-08-23

Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website