CARGILL MEAT SOLUTIONS CORPORATION

Company Details

Entity Name:	CARGILL MEAT SOLUTIONS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	27 Oct 1989 (35 years ago)
Document Number:	P26726
FEI/EIN Number	751449430
Address:	825 East Douglas Avenue, Wichita, KS, 67202, US
Mail Address:	15407 McGinty Rd W, MS 149 FSS-RIM, Wayzata, MN, 55391, US
Place of Formation:	DELAWARE

Agent

Name	Role
UNITED AGENT GROUP INC.	Agent

President

Name	Role	Address
Kabat Hans	President	15407 MCGINTY RD W, WAYZATA, MN, 55391

Treasurer

Name	Role	Address
Mercer Susan C	Treasurer	15407 MCGINTY ROAD W, WAYZATA, MN, 55391

Assistant Secretary

Name	Role	Address
Kroese Jay	Assistant Secretary	15407 MCGINTY RD W, WAYZATA, MN, 55391

Secretary

Name	Role	Address
Quayle Mark T	Secretary	15407 McGinty Rd W, Wayzata, MN, 55391

Director

Name	Role	Address
Quayle Mark T	Director	15407 McGinty Rd W, Wayzata, MN, 55391
High Misty	Director	15407 McGinty Rd W, Wayzata, MN, 55391

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G04271900021	CARGILL FOOD DISTRIBUTION	ACTIVE	2004-09-27	2029-12-31	No data	C/O CARGILL MEAT SOLUTIONS CORPORATION, 825 EAST DOUGLAS AVE, WICHITA, KS, 67202

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2004-08-17	CARGILL MEAT SOLUTIONS CORPORATION	No data
CHANGING DBA	2000-04-28	EXCEL FOOD DISTRIBUTION COMPANY	No data
EVENT CONVERTED TO NOTES	1990-01-10	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State