Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Jewel Food Stores, Inc.

Active Boise, ID

(708)422-5252

Jewel Food Stores, Inc. Overview

Jewel Food Stores, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 5, 1947 and is approximately seventy-seven years old, as recorded in documents 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.

Sponsored
 Learn More D&B Reports Available for Jewel Food Stores, Inc.
Network Visualizer

Key People

Who own Jewel Food Stores, Inc.

Name
Mike Withers 1
President
Director
Doug Cygan
Chief Executive Officer
President
NonPres
Cody Perdue 42
Director
GROUP VP & TREAS
Paul D. Gossett
NonPres
President
Director
Robert A. Gordon 37
NonSec
Secretary
Executive Vice Presi
Juliette Pryor 39
EXEC VP & SEC
Paul G. Rowan 41
President
Director
Justin C. Dye 31
President
COO
Gary G. Michael 8
President
William H. Emmons 7
President
Secretary
Douglas M. Cygan 1
President
Vice-President
Keith I. Nielsen
President
President
CEO
Paul G. Rown
President
Brian W. Huff
President
P. Shane Sampson
President
CEO
Secretary
Larry D. Wahlstrom
President
John F. Boyd 36
Treasurer
Director
Director
Vice President
Vp/T
Michael D. Bessent 6
Treasurer
Director
Secretary
Vice President
Assistant Treas.
Constance Zaio
Treasurer
Secretary
Assistant Secretary
David L. Boehnen 24
Director
Vice President
Exec. VP
John P. Breedlove 20
Director
Director
Secretary
Vice President
Vp/S
Todd N. Sheldon 19
Director
Secretary
Vice President
Julie T. Backe 9
Secretary
Assistant Sec.
Kaye L. O'Riordan 5
Secretary
Vice President
Barbra A. Nunziato 3
Secretary
Assistant Secretary
Boyce C. Bailey 2
Director
Vice President
Doyle J. Troyer 14
Vice President
Vice-President
Ron T. Mendes 12
Vice President
Vice-President
Assistant Secretary
William H. Arnold 11
Vice President
Charles F. Cole 7
Vice President
Thomas J. Walter 2
Vice President
Vice-President
Stephen C. Bowater 1
Vice President
Nancy E. Chagares 1
Vice President
Sr VP
Timothy A. Corry 1
Vice President
Vice-President
Edward N. Hanson 1
Vice-President
Robert L. Hughes 1
Vice-President
John I. Owen
Vice President
Vice-President
Stephen C. Boester
Vice-President
Chief Financial Officer
Joseph M. McKeska
Vice President
Vice-President
Roy C. Whitmore
Vice-President
C. Lee Mumford
Vice President
Lincoln V. Sharp
Vice President
Sherry M. Smith 13
Senior Vice-Presiden
James Perkins 9
COO
Carol L. Wood 9
Assistant Sec.
Assistant Secretary
Pamela K. Knous 8
Exec. VP
Warren E. Simpson 4
Assistant Secretary
Showing 8 records out of 47

Known Addresses for Jewel Food Stores, Inc.

250 E Parkcenter Blvd Boise, ID 83706 11840 Valley View Rd Eden Prairie, MN 55344 Attn Corporate Secretary Dept Boise, ID 83726 PO Box 20 Boise, ID 83726 7900 N Milwaukee Ave Niles, IL 60714 1955 W North Ave Melrose Park, IL 60160 150 E Pierce Rd Itasca, IL 60143 1071 S Roselle Rd Schaumburg, IL 60193 7910 S Cicero Ave Burbank, IL 60459

Corporate Filings for Jewel Food Stores, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 800830
Date Filed: Tuesday, March 28, 1916

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F09000001771
Date Filed: Tuesday, April 28, 2009

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 904806
Date Filed: Monday, May 5, 1947

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 8633006
Date Filed: Monday, January 21, 1991

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 00169019
Date Filed: Monday, November 2, 1936

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01601666
Date Filed: Friday, December 4, 1987

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Ohio
State ID: 03197381
Date Filed: Tuesday, April 28, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: New York
State ID: C202-1947
Date Filed: Saturday, April 19, 1947
Date Expired: Thursday, April 30, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C556-1991
Date Filed: Friday, January 25, 1991
Date Expired: Friday, February 21, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Ohio
State ID: E0229392009-3
Date Filed: Wednesday, April 29, 2009
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
County: Orange
State ID: 12065
Date Filed: Friday, January 14, 1916
Date Expired: Friday, December 26, 2008
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
County: NEW YORK
State ID: 3805122
Date Filed: Friday, May 1, 2009
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/14/1916 Name History/Actual Jewel Tea Co. Inc.
11/2/1936 Application for Certificate of Authority
4/19/1947 Foreign Qualification
5/5/1947 Application for Amended Certificate of Authority
5/21/1957 Application for Amended Certificate of Authority
7/6/1964 Change of Registered Agent/Office
6/15/1966 Name History/Actual Jewel Companies, Inc.
6/30/1966 Amendment JEWEL TEA CO., INC. BA 001
7/11/1966 Application for Amended Certificate of Authority
5/23/1967 Application for Amended Certificate of Authority
3/14/1968 Merger AGREEMENT OF MERGER-MERGING BUTTREY FOODS, INC.(A DELAWARE CORP.) INTO THIS COMPANY
2/22/1971 Merger AGREEMENT OF MERGER-MERGING STAR MARKET CO. (A MASSH CORP) INTO THIS COMPANY
7/27/1971 Amendment CERT OF AMENDMENT-ART IV-$28,150,000.00
8/15/1975 Amendment CAPITAL STOCK $28,650,000.00
1/3/1979 Certificate of Assumed Business Name
1/3/1979 Certificate of Assumed Business Name
1/6/1981 Amendment CERTIFIED COPY OF AMENDMENT ARTICLE IV - CAPITAL STOCK $31,650.00=16,500 @ $100 & 5,000,000 @ $1.00
12/10/1981 Amendment CAPITAL STOCK - PREVIOUSLY $31,650,000 - NOW 50,000,000 SHARE @ $1.00 AND 10,500 @ $100.00
10/6/1983 Registered Agent Change CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
10/7/1983 Change Of Registered Agent/Office
9/9/1987 Change Of Registered Agent/Office
9/11/1989 Change Of Registered Agent/Office
11/30/1989 Registered Agent Change UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701 F B
7/13/1990 Change Of Registered Agent/Office
9/4/1990 Name History/Actual Jewel Food Stores, Inc.
10/1/1990 Application For Amended Certificate Of Authority
10/5/1990 Amendment JEWEL COMPANIES, INC. DMFBAi 002
1/21/1991 Application For Certificate Of Authority
1/25/1991 Foreign Qualification
12/22/1994 Merger #1 OF 3. CERTIFICATE OF FACT OF MERGER MERGING PARK BOSTON PROPERTIES, INC., AN OUT OF STATE CORPORATION (STATE OF DOMICILE UNKNOWN) INTO THIS CORPORATION. DMF #2 OF 2. CERTIFICATE OF FACT OF MERGER MERGING WOODNOR REALTY CORPORATION, AN OUT OF STATE CORPORATION (STATE OF DOMICILE UNKNOWN) INTO THIS CORPORATION. DMF #3 OF 3. CERTIFICATE OF FACT OF MERGER MERGING STAR MARKET CO., INC., AN OUT OF STATE CORPORATION (STATE OF DOMICILE UNKNOWN) INTO THIS CORPORATION. DMF
2/9/1998 Annual List
5/13/1998 Annual List
1/29/1999 Annual List
4/30/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/31/2000 Annual List
5/4/2000 Annual List
2/6/2001 Annual List
5/4/2001 Annual List
1/12/2002 Annual List List of Officers for 2002 to 2003
4/16/2002 Annual List
8/5/2002 Change of Registered Agent/Office
8/5/2002 Change of Office by Registered Agent
8/6/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN
8/7/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN
12/31/2002 Public Information Report (PIR)
2/21/2003 Withdrawal (1) PG. DEG
4/18/2003 Termination of Foreign Entity
4/23/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
4/20/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/11/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/30/2006 Annual List
8/23/2006 Registered Agent Change
8/24/2006 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
4/30/2007 Annual List
4/8/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/29/2009 Merge Out
4/29/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 13,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 13,000,000.00
4/29/2009 Initial List
4/29/2009 Miscellaneous
5/1/2009 Amendment to Registration - Conversion or Merger
5/1/2009 Early Election to Adopt Code
5/1/2009 Name History/Actual Jewel Food Stores, Inc.
12/31/2009 Public Information Report (PIR)
4/6/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
3/29/2011 Annual List
12/31/2011 Public Information Report (PIR)
3/27/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/11/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
3/27/2014 Annual List
4/13/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/15/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/29/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/29/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/26/2019 Annual List
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Jewel Food Stores, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Jewel Food Stores, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.