| Entity Name: | MARMON FOODSERVICE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jan 1995 (30 years ago) |
| Branch of: | MARMON FOODSERVICE TECHNOLOGIES, INC., MINNESOTA (Company Number b8f73a1f-3519-eb11-91a4-00155d32b905) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Feb 2021 (4 years ago) |
| Document Number: | F95000000002 |
| FEI/EIN Number | 41-0204600 |
| Address: | 101 Broadway Street West, Suite 200, Osseo, MN 55369 |
| Mail Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Petrelluzzi, Andre Friggi Sebe | Director | 101 Broadway Street West, Suite 200 Osseo, MN 55369 |
| Petrelluzzi, Andre | Director | 181 W. Madison, Suite 3900 Chicago, IL 60602 |
| Schroeder, John | Director | 181 W. Madison St., Suite 3900 Chicago, IL 60602 |
| Kaminski, William | Director | 181 W. Madison St, Suite 3900 Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Heetland, Craig Steve | President | 181 W. Madison St, Suite 3900 Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Mahlo, James D. | Secretary | 181 W. Madison St., Suite 3900 Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Schroeder, John | Chairman | 181 W. Madison St., Suite 3900 Chicago, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Schroeder, John | Chief Executive Officer | 181 W. Madison St., Suite 3900 Chicago, IL 60602 |
| Name | Role |
|---|---|
| NICHOLAS & MICHAEL, INC. | Chief Financial Officer |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 101 Broadway Street West, Suite 200, Osseo, MN 55369 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 101 Broadway Street West, Suite 200, Osseo, MN 55369 | No data |
| NAME CHANGE AMENDMENT | 2021-02-09 | MARMON FOODSERVICE TECHNOLOGIES, INC. | No data |
| NAME CHANGE AMENDMENT | 2014-06-02 | CORNELIUS BEVERAGE TECHNOLOGIES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| Name Change | 2021-02-09 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
