| Name: | CARGILL KITCHEN SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Sep 2007 (17 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 529912 |
| Place of Formation: | DELAWARE |
| File Number: | 529912 |
| Principal Address: | 15407 MCGINTY RD W WAYZATA, MN 55391 |
| Mailing Address: | 15407 MCGINTY ROAD WEST WAYZATA, MN 55391 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jon Nash | President | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2020-09-28 | 2023-09-28 |
| Hans Kabat | President | 15407 MCGINTY ROAD WEST, WAYZATA, MN 55391 | 2023-09-28 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Randy K Carlgren | Director | 15407 MCGINTY ROAD WEST, WAYZATA, MN 55391 | 2023-09-28 |
| Jarrod Giling | Director | 15407 MCGINTY RD W, WAYZATA, MN 55391-2365 | 2023-09-28 |
| Hans Kabat | Director | 15407 MCGINTY ROAD WEST, WAYZATA, MN 55391 | 2023-09-28 |
| Jarrod L Giling | Director | 15407 MCGINTY ROAD WEST, WAYZATA, MN 55391 | 2024-08-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Susan Mercer | Treasurer | 15407 MCGINTY RD W, WAYZATA, MN 55391-2365 | 2023-09-28 |
| Susan C Mercer | Treasurer | 15407 MCGINTY ROAD WEST, WAYZATA, MN 55391 | 2024-08-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark T Quayle | Secretary | 15407 MCGINTY ROAD WEST, WAYZATA, MN 55391 | 2023-09-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005872470 | 2024-08-28 |
| Annual Report | 0005413212 | 2023-09-28 |
| Annual Report | 0004928310 | 2022-09-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0004556333 | 2021-12-27 |
| Annual Report | 0004429037 | 2021-09-28 |
| Annual Report | 0004012176 | 2020-09-28 |
| Annual Report | 0003629938 | 2019-09-27 |
| Annual Report | 0003138199 | 2018-09-26 |
| Annual Report | 0003138197 | 2017-09-29 |
| Annual Report | 0003138196 | 2016-09-20 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
