| Entity Name: | CHENEY OFS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (3 months ago) |
| Document Number: | P08000071466 |
| FEI/EIN Number | 800249585 |
| Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Mail Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450045A6797C72F376 | P08000071466 | US-FL | GENERAL | ACTIVE | 2008-07-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 3875 BENGERT STREET, ORLANDO, US-FL, US, 32808 |
| Headquarters | 1 CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404 |
Registration details
| Registration Date | 2022-01-11 |
| Last Update | 2024-01-12 |
| Status | ISSUED |
| Next Renewal | 2025-01-12 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000071466 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENEY BROTHERS OFS MEDICAL DENTAL PLAN | 2013 | 800249585 | 2015-03-10 | CHENEY OFS | 114 | |||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 141 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-10 |
| Name of individual signing | MICHAEL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-03-10 |
| Name of individual signing | MICHAEL SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McPherson Scott | Chairman | 1500 Solana Blvd, Westlake, TX, 76262 |
| Name | Role | Address |
|---|---|---|
| KING A. BRENT | Executive Vice President | 12500 W CREEK PKWY, RICHMOND, VA, 23238 |
| Name | Role | Address |
|---|---|---|
| Russell Byron | President | One Cheney Way, Riviera Beach, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| Sullivan Michael | Vice President | One Cheney Way, Riviera Beach, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| McPherson Scott | Director | 1500 Solana Blvd, Westlake, TX, 76262 |
| King A. | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000109124 | GRAND WESTERN | EXPIRED | 2018-10-05 | 2023-12-31 | No data | ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| G17000081495 | BARI BEEF INTERNATIONAL | EXPIRED | 2017-07-31 | 2022-12-31 | No data | C/O CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| G10000065066 | BARI BEEF INTERNATIONAL | EXPIRED | 2010-07-14 | 2015-12-31 | No data | C/O CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| G10000061982 | BARI MEATS & PROVISIONS INTERNATIONAL | EXPIRED | 2010-06-25 | 2015-12-31 | No data | C/O CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH, FL, 33410 |
| G08317900314 | ORLANDO FOODSERVICE | EXPIRED | 2008-11-12 | 2013-12-31 | No data | ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 12500 WEST CREEK parkWAY, RICHMOND, VA 23238 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 12500 WEST CREEK parkWAY, RICHMOND, VA 23238 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | NRAI SERVICES, INC. | No data |
| AMENDMENT | 2024-11-12 | No data | No data |
| AMENDMENT | 2009-03-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| Amendment | 2024-11-12 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-11-29 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
