Entity Name: | PENFORD PRODUCTS CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 08 Sep 2003 (21 years ago) |
Date of dissolution: | 12 Oct 2015 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Oct 2015 (9 years ago) |
Document Number: | F03000004501 |
FEI/EIN Number | 910866902 |
Address: | 7094 S REVERE PKWY, CENTENNIAL, CO, 80112, US |
Mail Address: | INGREDION LEGAL, 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MALKOSKI THOMAS D | Vice President | 7094 S REVERE PKWY., CENTENNIAL, CO, 80112 |
RANDALL JOHN R | Vice President | 7094 S REVERE PKWY, CENTENNIAL, CO, 80112 |
KORTEMEYER TIMOTHY M | Vice President | 7094 S REVERE PKWY, CENTENNIAL, CO, 80112 |
Name | Role | Address |
---|---|---|
ZALLIE JAMES P | Director | 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
GRAY JAMES D | Director | 5 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
KARR LAWRENCE D | Director | 10 FINDERNE AVENUE, BRIDGEWATER, NJ, 08807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-10-12 | No data | No data |
REGISTERED AGENT CHANGED | 2015-10-12 | REGISTERED AGENT REVOKED | No data |
CANCEL ADM DISS/REV | 2009-10-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 7094 S REVERE PKWY, CENTENNIAL, CO 80112 | No data |
CHANGE OF MAILING ADDRESS | 2006-04-18 | 7094 S REVERE PKWY, CENTENNIAL, CO 80112 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-03-24 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-04-13 |
ANNUAL REPORT | 2011-04-15 |
ANNUAL REPORT | 2010-04-23 |
REINSTATEMENT | 2009-10-12 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-05-07 |
ANNUAL REPORT | 2006-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State