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Big Heart Pet Brands Incorporated
Active San Francisco, CA
(310)519-2200
Big Heart Pet Brands Incorporated Overview
Big Heart Pet Brands Incorporated filed as a Foreign Business Corporation in the State of New York on Wednesday, June 12, 2002 and is approximately twenty-two years old, according to public records filed with New York Department 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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Big Heart Pet Brands Incorporated
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Key People
Who own Big Heart Pet Brands Incorporated
Name | |
---|---|
Greg Longstreet 2 |
President
CEO
Chief Executive Officer
|
R. D. Ferguson 1 |
President
Director
|
T. H. Marshall |
CFO
Director
|
Barry C. Dunaway 5 |
Chief Executive Officer
CEO
|
Jim Caltabiano |
CFO
|
J. L. Knudsen 2 |
Director
Secretary
|
Joselito J. Campos |
Director
President
|
Edgardo J. Cruz |
Director
Treasurer
Vice President
|
Luis F. Alejandro |
Director
|
Rolando Gapud |
Director
|
Emil Javier |
Director
|
Alfred Artis |
Vice President
|
Parag F. Sachdeva |
COO
CFO
|
J. Dahlgren |
V.P.
Vice President
|
A. Cedeno |
V.P.
Vice President
|
J. Penrose |
Cao
Vice President
|
P. O. Farah 6 |
ASecretary
Assistant Secretary
|
R. Modi 1 |
V.P.
|
Ashish Mallick |
Senior Vice Presiden
|
Bibie Wu |
Senior Vice Presiden
Svp
|
David Stis |
Senior Vice Presiden
Svp
|
David L. Meyers 2 |
Chairman
CFO
Vice President
Cao
Chief Financial Officer
COO
Exvp
|
John A. Ratto 1 |
Chairman
President
Treasurer
Vice President
|
Richard K. Smucker 23 |
President
Director
|
David J. West 5 |
President
CEO
Director
Chief Executive Officer
|
Nils Lommerin 3 |
President
CEO
Chief Executive Officer
Chief Operating Officer
|
Richard G. Wolford 1 |
President
CEO
Director
|
D. J. West 1 |
President
|
B. C. Dunaway 1 |
President
|
R. G. Landis |
President
Director
|
Gene Allen |
CFO
Chief Financial Officer
|
Debra A. Marthey 9 |
Treasurer
|
Peter Farah 8 |
Treasurer
Secretary
|
S. Robinson 6 |
Treasurer
|
Thomas E. Gibbons 1 |
Treasurer
Vice President
Srvp
|
Jeff M. Berry |
Treasurer
|
Jeannette L. Knudsen 10 |
Secretary
|
M. R. Belgya 8 |
Director
Chief Financial Officer
|
Vincent C. Byrd 7 |
Director
|
Tim Ernst 1 |
Secretary
|
Carl A. Barnes 1 |
Secretary
|
Simon E. Brown |
Director
|
Neil Harrison |
Director
|
David Hooper |
Director
|
James M. Kilts |
Director
|
Stephen Ko |
Director
|
Alfred W. Eames |
Director
|
Richard H. Ward |
Director
Vice President
|
E. W. Carter |
Director
|
Samuel H. Armacost |
Director
|
Timothy G. Bruer |
Director
|
James G. Potter |
Secretary
Vice President
|
Mary R. Henderson |
Director
|
David R. Williams |
Director
|
Terence D. Martin |
Director
|
Luis F. Alejando |
Director
|
Antonio E S Ungson |
Secretary
|
J. I. Knjdsek |
Director
Secretary
|
Roy Glicklin 1 |
Vice President
|
Julie Ruehl 1 |
Vice President
|
John A. Ratio |
Vice President
|
John L. Argall |
Vice President
|
M. Carl Johnson |
Vice President
|
Ignacio E. Sison |
Vice President
|
K. Carl Johnson |
Vice President
|
David Wong |
Vice President
|
D. Barran |
Vice President
|
G. S. Misch 6 |
Assistant Treasurer
|
Larry Bodner 3 |
Chief Executive Officer
Chief Financial Officer
|
Matthew J. Miller 3 |
Svp
|
Timothy A. Cole |
Executive Vice Presi
Senior Vice Presiden
|
David W. Allen |
Senior Vice Presiden
|
Richard L. French |
Governing Person
|
Mils Lommerin |
Chief Operating Officer
|
William Sawyers |
Svp
|
Asad Husain |
Executive Vice Presi
|
John Clark |
Svp
|
Showing 8 records out of 77
Other Companies for Big Heart Pet Brands Incorporated
Big Heart Pet Brands Incorporated is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cahill North LLC |
Inactive
|
2000 |
1
|
Member
|
Milo's Kitchen, LLC |
Inactive
|
2011 |
1
|
Member
|
Known Addresses for Big Heart Pet Brands Incorporated
4 Embarcadero Ctr
San Francisco, CA 94111
1 Market Plz
San Francisco, CA 94105
1 Strawberry Ln
Orrville, OH 44667
1 Maritime Plz
San Francisco, CA 94111
3003 Oak Rd
Walnut Creek, CA 94597
1 Market the Landmark
San Francisco, CA 94105
PO Box 3575
San Francisco, CA 94119
1 Market the Landmark
San Francisco, CA 94119
1 Market St
San Francisco, CA 94105
24700 Main St
Carson, CA 90745
Corporate Filings for Big Heart Pet Brands Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000000697 |
Date Filed: | Monday, February 10, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 842511 |
Date Filed: | Wednesday, January 31, 1979 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 804370 |
Date Filed: | Monday, March 4, 1935 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4444006 |
Date Filed: | Tuesday, January 30, 1979 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00083205 |
Date Filed: | Wednesday, November 1, 1916 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00909377 |
Date Filed: | Tuesday, January 30, 1979 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000000038 |
Date Filed: | Thursday, January 2, 2014 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03626394 |
Date Filed: | Wednesday, December 18, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02432364 |
Date Filed: | Friday, January 17, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800175373 |
Date Filed: | Tuesday, February 18, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801903396 |
Date Filed: | Friday, December 20, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2777991 |
Date Filed: | Wednesday, June 12, 2002 |
DOS Process | Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/1979 | Legacy Filing | ||
5/29/1979 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/12/2002 | Name History/Actual | Skf Foods Inc. | |
12/20/2002 | Name History/Actual | Del Monte Corporation | |
12/31/2002 | Public Information Report (PIR) | ||
2/18/2003 | Termination of Foreign Entity | ||
2/18/2003 | Application for Certificate of Authority | ||
5/6/2003 | Certificate of Assumed Business Name | ||
5/6/2003 | Certificate of Assumed Business Name | ||
5/6/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/27/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/14/2008 | Abandonment of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
1/30/2009 | Abandonment of Assumed Business Name | ||
1/30/2009 | Abandonment of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/9/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/20/2013 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/22/2014 | Application for Amended Registration | ||
5/15/2014 | Application for Amended Registration | ||
5/29/2014 | Certificate of Assumed Business Name | ||
8/8/2014 | Name History/Actual | Big Heart Pet Brands Incorporated | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/27/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
6/16/2016 | Application for Amended Registration | ||
6/27/2016 | Name History/Actual | Big Heart Pet Brands, Inc. | |
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4 Embarcadero Ctr San Francisco, CA 94111
1 Market Plz San Francisco, CA 94105
1 Strawberry Ln Orrville, OH 44667
1 Maritime Plz San Francisco, CA 94111
3003 Oak Rd Walnut Creek, CA 94597
1 Market the Landmark San Francisco, CA 94105
PO Box 3575 San Francisco, CA 94119
1 Market the Landmark San Francisco, CA 94119
1 Market St San Francisco, CA 94105
24700 Main St Carson, CA 90745
These addresses are known to be associated with Big Heart Pet Brands Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
12
Corporate Records
FL
2003
Foreign for Profit Corporation
FL
1979
Foreign for Profit Corporation
FL
1935
Foreign for Profit Corporation
TX
1979
Foreign For-Profit Corporation
CA
1916
Statement & Designation By Foreign Corporation
CA
1979
Statement & Designation By Foreign Corporation
FL
2014
Foreign for Profit Corporation
CA
2013
Statement & Designation By Foreign Corporation
CA
2003
Statement & Designation By Foreign Corporation
TX
2003
Foreign For-Profit Corporation