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Impossible Foods Inc.
Active Menlo Park, CA
Impossible Foods Inc. Overview
Impossible Foods Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 4, 2011 and is approximately thirteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Impossible Foods Inc.
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Key People
Who own Impossible Foods Inc.
Name | |
---|---|
Patrick O. Brown |
President
Director
Founder
CEO
Chief Executive Officer
|
Fedele Bauccio |
Director
|
Samir Kaul 6 |
Director
President
|
John Marren |
Director
|
David Lee |
Treasurer
Director
Chief Financial Officer
|
Tal Ronnen |
Director
|
Dana R. Wagner |
Secretary
Director
|
Mary Beth Laughton |
Director
|
Vanessa Wittman |
Director
|
Bart Swanson |
Director
|
Johanna Honeyfield |
Interim CFO
|
Robert Haas |
Chief Supply Chain O
|
Dennis Woodside |
President
Director
|
David Bopecky |
CFO
|
David Borecky |
CFO
Treasurer
|
Jered Newell |
Treasurer
|
Kathleen Bonanno |
Director
|
Botstein Ph D David |
Director
|
Christiana Figueres |
Director
|
Wagner |
Secretary
|
Fedele Bauocio |
Director
|
John Mapren |
Director
|
Showing 8 records out of 22
Companies for Impossible Foods Inc.
Impossible Foods Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tal ------ |
Inactive
|
Director
|
||
Bapt Swanson |
Inactive
|
Director
|
Known Addresses for Impossible Foods Inc.
Corporate Filings for Impossible Foods Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03418101 |
Date Filed: | Tuesday, October 4, 2011 |
Registered Agent | Vcorp Services Ca Inc |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000005737 |
Date Filed: | Thursday, December 13, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0587172018-1 |
Date Filed: | Wednesday, December 19, 2018 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802863157 |
Date Filed: | Thursday, November 16, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/16/2017 | Application for Registration | ||
12/19/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 229,524,000 Value: $ 0.0001 Par Value Shares: 82,666,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 31,219.00 | |
12/19/2018 | Initial List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Impossible Foods Inc.
Serial Number:
87132800
Drawing Code: 2000
|
|
Serial Number:
87133903
Drawing Code: 2000
|
|
Serial Number:
87133936
Drawing Code: 2000
|
|
Serial Number:
87133940
Drawing Code: 2000
|
|
Serial Number:
87133944
Drawing Code: 2000
|
|
Serial Number:
87051530
Drawing Code: 2000
|
|
Serial Number:
87051537
Drawing Code: 2000
|
|
Serial Number:
87051538
Drawing Code: 2000
|
|
Serial Number:
86286900
Drawing Code: 4000
|
|
Serial Number:
86286950
Drawing Code: 3000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
140 Scott Dr Menlo Park, CA 94025
400 Saginaw Dr Redwood City, CA 94063
1140 Obrien Dr Menlo Park, CA 94025
525 Chesapeake Dr Redwood City, CA 94063
These addresses are known to be associated with Impossible Foods Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records