| Entity Name: | ACXION FOODSERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Oct 2007 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Aug 2024 (5 months ago) |
| Document Number: | F07000005046 |
| FEI/EIN Number | 52-1272211 |
| Address: | 1701 Crossroads Dr., Odenton, MD 21113 |
| Mail Address: | 1701 Crossroads Dr., Odenton, MD 21113 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| George, Richard | Director | 1701 Crossroads Dr., Odenton, MD 21113 |
| Cassidy, Daniel | Director | 95 Connecticut Drive, Burlington, NJ 08016 |
| Baum, Mark | Director | 1701 Crossroads Dr., Odenton, MD 21113 |
| Fiorentino, David | Director | 1000 Winter Street, Suite 4300 Walthom, MA 02451 |
| Suttin, Adam | Director | 1001 Winter Street, Suite 4300 Walthom, MA 02451 |
| Miller, Jeffrey | Director | 1701 Crossroads Dr., Odenton, MD 21113 |
| Damiano, Phil | Director | 1001 Winter Street, Suite 4300 Walthom, MA 02451 |
| Hastings, Michael | Director | 1701 Crossroads Dr., Odenton, MD 21113 |
| Name | Role | Address |
|---|---|---|
| Mooy, Kathleen | Vice President | 1701 Crossroads Dr., Odenton, MD 21113 |
| Name | Role | Address |
|---|---|---|
| Mooy, Kathleen | Treasurer | 1701 Crossroads Dr., Odenton, MD 21113 |
| Name | Role | Address |
|---|---|---|
| Quinn, Colin | Chief Financial Officer | 1701 Crossroads Dr., Odenton, MD 21113 |
| Name | Role | Address |
|---|---|---|
| Johnson, Neil | Chief Executive Officer | 1701 Crossroads Dr., Odenton, MD 21113 |
| Name | Role | Address |
|---|---|---|
| Hargadon, Joseph | President | 1701 Crossroads Dr., Odenton, MD 21113 |
| Name | Role | Address |
|---|---|---|
| Jamerson, Diane | Secretary | 95 Connecticut Drive, Burlington, NJ 08016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-08-29 | ACXION FOODSERVICE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1701 Crossroads Dr., Odenton, MD 21113 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1701 Crossroads Dr., Odenton, MD 21113 | No data |
| MERGER | 2009-05-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000097017 |
| MERGER | 2009-05-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000096701 |
| Name | Date |
|---|---|
| Name Change | 2024-08-29 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
