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CANTEEN CORPORATION

Company Details

Entity Name: CANTEEN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 Apr 1969 (56 years ago)
Date of dissolution: 23 Apr 1987 (38 years ago)
Last Event: MERGER
Event Date Filed: 23 Apr 1987 (38 years ago)
Document Number: 822595
FEI/EIN Number 36-2671511
Address: 1430 MERCHANDISE MART, CHICAGO, IL 60654
Mail Address: 1430 MERCHANDISE MART, CHICAGO, IL 60654
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

PCE

Name Role Address
KOZLOWSKI, ROBERT A. PCE 1430 MERCHANDISE MART, CHICAGO, IL

Vice Chairman

Name Role Address
CARLSON, WILLIAM H. Vice Chairman 1430 MERCHANDISE MART, CHICAGO, IL
DINIELLI, NICHOLAS A. Vice Chairman 1430 MERCHANDISE MART, CHICAGO, IL

Vice President

Name Role Address
ADAMS, WILLIAM Vice President 1430 MERCHANDISE MART, CHICAGO, IL
MOREN, NICHOLAS C. Vice President 605 THIRD AVENUE, NEW YORK, NY

VEQ

Name Role Address
BROGDEN, HAROLD F. VEQ 1430 MERCHANDISE MART, CHICAGO, IL

Treasurer

Name Role Address
MOREN, NICHOLAS C. Treasurer 605 THIRD AVENUE, NEW YORK, NY

Events

Event Type Filed Date Value Description
MERGER 1987-04-23 No data MERGING INTO: P13061
NAME CHANGE AMENDMENT 1972-11-01 CANTEEN CORPORATION No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State