Preferred Meal Systems, Inc.
Company ID
F05000002049
Status
Inactive
Preferred Meal Systems, Inc.
was incorporated as a Foreign For-profit Corporation on April 1, 2005, with its office address at 5240 St. Charles Road Berkeley, IL 60163. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporate Creations Network Inc. serves as the registered agent. The company's leadership includes Hunt , Jeffrey, Hermann, Brian and Poirot , Olivier and two others. The company is currently inactive. The entity ceased operations on November 16, 2023, after being in business for 18 years, 7 months and 15 days.
Contact
Mail Address
5240 St. Charles Road Berkeley, IL 60163
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Preferred Meal Systems, Inc.
Company ID
F05000002049
Date of Registration
FEI/EIN Number
36-2664596
State
Delaware
Type
Foreign Profit Corporation
Office Address
5240 St. Charles Road Berkeley, IL 60163
Dissolution
WITHDRAWAL
Date of Dissolution
2023-11-16
Status
Inactive
Agent Information
Agent Name:
Corporate Creations Network Inc.
Address: 801 Us Highway 1 North Palm Beach, FL 33408 Name Changed: 05/11/2018 Address Changed: 03/25/2020
Governing Persons
Title:
CFO, Director, Treasurer
Address: 101 N. Tryon Street, Suite 525 Charlotte, NC 28202
Title:
Assistant Treasurer
Address: 101 N. Tryon Street, Suite 525 Charlotte, NC 28202
Title:
Director, Chairman
Address: 101 N. Tryon Street, Suite 525 Charlotte, NC 28202
Title:
Managing Director, Director
Address: 5240 St. Charles Road Berkeley, IL 60163
Title:
Secretary
Address: 101 N. Tryon Street, Suite 525 Charlotte, NC 28202
Latest Activity & Filing History
Latest Activity
Withdrawal
2023-11-16
ANNUAL REPORT
2023-03-27
ANNUAL REPORT
2022-04-14
ANNUAL REPORT
2021-04-27
ANNUAL REPORT
2020-04-21
Documents
Filing Date
Description
Download
Filling Date
2023-03-27
Download
Description
ANNUAL REPORT
Filling Date
2022-04-14
Download
Description
ANNUAL REPORT
Filling Date
2021-04-27
Download
Description
ANNUAL REPORT
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