| Entity Name: | CULINART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jun 2015 (10 years ago) |
| Branch of: | CULINART, INC., NEW YORK (Company Number 1847922) |
| Document Number: | F15000002591 |
| FEI/EIN Number | 11-3228404 |
| Address: | 2 International Drive, Rye Brook, NY 10573 |
| Mail Address: | c/o Tax Department, 2400 Yorkmont Road, Charlotte, NC 28217 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Meredith, Adrian | Director | 2400 Yorkmont Road, Charlotte, NC 28217 |
| McConnell, Jennifer | Director | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Meredith, Adrian | President and CEO | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role |
|---|---|
| THOMAS DANIEL COMPANY INC. | Sr Vice President and Treasurer |
| Name | Role | Address |
|---|---|---|
| Rossitch, Richard | Asst. Secretary | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Briotte, Kristin | Asst. Secretary | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | Secretary | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | Exe Vice President and General Counsel | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 2 International Drive, Rye Brook, NY 10573 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 2 International Drive, Rye Brook, NY 10573 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| Reg. Agent Change | 2016-03-15 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
