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Blue Buffalo Company, Ltd.

Active Wilton, CT

(203)762-9751

Blue Buffalo Company, Ltd. Overview

Blue Buffalo Company, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 8, 2006 and is approximately eighteen years old, according to public records filed with Texas 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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Name
Bethany C. Quam 3 ~ Background Report ~	President
Edgar A. Deguia 5 ~ Background Report ~	Treasurer Director
Benjamin A. Backberg 4 ~ Background Report ~	Director Secretary Asst Secretary Asst. Secretary
Vincent Burns 1 ~ Background Report ~	Vice President
Trevor V. Gunderson 14 ~ Background Report ~	NonDir NonSec Director Secretary
Marie Pillai 3 ~ Background Report ~	NonDir NonTreas
Kurt Schmidt 2 ~ Background Report ~	President CEO
Michael Nathenson 2 ~ Background Report ~	Treasurer Chief Financial Officer NonTreas
Tom Donovan 2 ~ Background Report ~	Treasurer
Christopher Bishop 2 ~ Background Report ~	Secretary
Gunderson Trevor 2 ~ Background Report ~	Director Secretary
Raymond Debbane 1 ~ Background Report ~	Director Officer
Philippe J. Amouyal 1 ~ Background Report ~	Director Officer
Aflalo S. Guimaraes ~ Background Report ~	Director Officer
Gerald J. Morris 15 ~ Background Report ~	Vice President Tax
Paul Dottle 4 ~ Background Report ~	Vice President
Wendy Unglaub 4 ~ Background Report ~	Vice President
Wiebold John M 2 ~ Background Report ~	Vice President Asst. Treasurer
Gregory K. Ragland 2 ~ Background Report ~	Vice President
Kyle Davis 1 ~ Background Report ~	Vice President
Tricia Kinney 1 ~ Background Report ~	Vice President
David Wurm 1 ~ Background Report ~	Vice President
Greene Christopher ~ Background Report ~	Vice President
Parrish John G ~ Background Report ~	Vice President
Ragland Gregory K ~ Background Report ~	Vice President
Christopher A. Rauschl 6 ~ Background Report ~	Asst Secretary
Angela Jepma 4 ~ Background Report ~	Asst Treasurer
Rauschl Christopher 2 ~ Background Report ~	Asst. Secretary
Kurt Schumidt ~ Background Report ~	Chief Executive Officer
Sean N. Walker 2 ~ Background Report ~	NonDir
Larry Miller 1 ~ Background Report ~	NonSec

Showing 8 records out of 31

Other Companies for Blue Buffalo Company, Ltd.

Blue Buffalo Company, Ltd. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Great Plains Leasing, LLC	Inactive	2005	5	Manager

43 Danbury Rd Wilton, CT 06897 11 River Rd Wilton, CT 06897 11 N Pearl St Albany, NY 12207 PO Box 770 Wilton, CT 06897

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800744084
Date Filed:	Friday, December 8, 2006
Registered Agent	United Corporate Services, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03452175
Date Filed:	Tuesday, March 20, 2012
Registered Agent	United Corporate Services, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0275992012-6
Date Filed:	Thursday, May 17, 2012
Registered Agent	United Corporate Services, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	3464874
Date Filed:	Friday, January 19, 2007
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/8/2006	Application for Registration
1/19/2007	Name History/Actual	Blue Buffalo Company, Ltd.
7/2/2008	Change of Name or Address by Registered Agent
12/31/2008	Public Information Report (PIR)
7/24/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/14/2010	Reinstatement
12/31/2010	Public Information Report (PIR)
5/17/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 49,300,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 493,000.00
5/17/2012	Miscellaneous	GS FROM HOME STATE
8/2/2012	Initial List
12/31/2012	Public Information Report (PIR)
4/16/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/1/2014	Amendment	Previous Stock Value: Par Value Shares: 49,300,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 493,000.00New Stock Value: Par Value Shares: 47 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.47
5/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/15/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/18/2016	Annual List
4/11/2017	Registered Agent Change
4/12/2017	Change of Registered Agent/Office
4/17/2017	Annual List
5/31/2018	Annual List
8/14/2018	Change of Registered Agent/Office
8/14/2018	Acceptance of Registered Agent
12/31/2018	Public Information Report (PIR)
3/18/2019	Annual List
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)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Blue Buffalo Company, Ltd.

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