PREFERRED MEAL SYSTEMS, INC. has been set up 4/1/2005 in state DE.
The current status of the business is Active. The PREFERRED MEAL SYSTEMS, INC. principal address is 5240 St. Charles Road, Berkeley, IL, 60163.
Meanwhile you can send your letters to 5240 St. Charles Road, Berkeley, IL, 60163.
The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Chairman, F, O, , - Hunt Jeffrey, Secretary - Mayer Schuler Brittany, Director - Poirot Olivier. The last significant event in the company history is REINSTATEMENT which is dated by 10/18/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/21/2020.
Company number F05000002049
Status Active
FEI number 36-2664596
Company Type Foreign for Profit
Home State DE
Last activity date 10/18/2013
Date Of Incorporation 4/1/2005
Principal Address
5240 St. Charles Road, Berkeley, IL, 60163
Mailing Address 5240 St. Charles Road, Berkeley, IL, 60163
PREFERRED MEAL SYSTEMS, INC. Fictitious Names
PREFERRED MEAL SYSTEMS, INC. Principals
Jeffrey Hunt
Chairman, F, O, ,
Hunt Jeffrey
Address
5240 St. Charles Road, Berkeley, IL, 60163
Schuler Brittany Mayer
Secretary
Mayer Schuler Brittany
Address
5240 St. Charles Road, Berkeley, IL, 60163
Olivier Poirot
Director
Poirot Olivier
Address
300 South Tryon Street, Charlotte, NC, 28202
Last Annual Reports
2020 4/21/2020
2020 4/21/2020
2019 4/26/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
PREFERRED MEAL SYSTEMS, INC. Events
9/15/2006 REVOKED FOR ANNUAL REPORT
2/25/2009 CANCEL ADM DISS/REV
9/27/2013 REVOKED FOR ANNUAL REPORT
10/18/2013 REINSTATEMENT