Business Corporation

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Legal name: Penford Products Co.

Previous legal name: Kcinep & Drof, Inc.

Previous legal name: Penick & Ford, Limited

Secretary of State Identification Number (SOSID): 0111858

Status: Withdrawn by Merger

Citizenship: Foreign

State of Incorporation: DE

Date formed: 7/19/1971

Fiscal month: August

Citizenship: Foreign

Registered agent: Secretary of State **Note load times may be long**

Registered office address

2 South Salisbury Street
Raleigh, NC 27601

Principal office address

345 Inverness Drive South
Englewood, CO 80112-5889

mailing address

345 Inverness Drive South, Building B, Suite 200
Engelwood, CO 80112-5890

Registered mailing address

PO Box 29622
Raleigh, NC 27626

Officers

Assistant Secretary
Shanin Fuller

5 Westbrook Corporate Center
Westchester IL 60154
Vice President
James D Gray

5 Westbrook Corporate Center
Westchester IL 60154
Secretary
Lawrence R Karr

10 Finderne Avenue
Bridgewater NJ 08807
Vice President
Timothy M Kortemeyer

1001 First St. SW
Cedar Rapids IA 52404
Vice President
John R Randall

345 Inverness Drive South
Englewood CO 80112
Treasurer
Kevin Wilson

5 Westbrook Corporate Center
Westchester IL 60154
President
James P Zallie

5 Westbrook Corporate Center
Westchester IL 60154

Stock: