Saputo Cheese USA Inc. Overview
Saputo Cheese USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 13, 1994 and is approximately thirty 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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Saputo Cheese USA Inc.
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Key People
Who own Saputo Cheese USA Inc.
Name | |
---|---|
Terry Brockman 2 |
President
Chief Executive Officer
Director
Chairman
CEO
Chief Operating Officer
|
Robert Edwards 1 |
CFO
Director
Vice President
Chief Financial Officer
|
Maxime Therrien 1 |
Director
Secretary
|
Lino A. Saputo 1 |
President
Director
Vice President
|
Emanuele Saputo |
President
Director
Vice President
|
Louis-Philippe Carriere |
Treasurer
Secretary
|
Louis Philippe Carriere |
Treasurer
Secretary
Chief Financial Officer
|
Louis Philippe Carriene |
Secretary
|
Linda A. Saputo |
Director
Vice President
|
Sue McNaughton 1 |
Vice President
|
Camillo Lisio |
Vice President
|
Gregory Dryer |
V. P .
|
Showing 8 records out of 12
Other Companies for Saputo Cheese USA Inc.
Saputo Cheese USA Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Saputo Dairy Foods USA, LLC |
Active
|
2004 |
6
|
Member
|
Known Addresses for Saputo Cheese USA Inc.
45 E Scott St
Fond du Lac, WI 54935
1 Overlook Pt
Lincolnshire, IL 60069
Attn:legal Dept.
Lincolnshire, IL 60069
25 Tri-State Ctr
Lincolnshire, IL 60069
25 Tri State Intl
Lincolnshire, IL 60069
6869 Metropolitan Blvd E
St Leonard, QC
25 Tri-State Office Ctr
Lincolnshire, IL 60069
10700 W Research Dr
Milwaukee, WI 53226
5611 Imperial Hwy
South Gate, CA 90280
25 Tri State International Office Ctr
Lincolnshire, IL 60069
Corporate Filings for Saputo Cheese USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000001708 |
Date Filed: | Wednesday, March 31, 1999 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000003568 |
Date Filed: | Friday, June 23, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12239306 |
Date Filed: | Monday, August 31, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01879443 |
Date Filed: | Thursday, January 13, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3539-2000 |
Date Filed: | Wednesday, February 9, 2000 |
Date Expired: | Wednesday, July 20, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | St. Lawrence |
State ID: | 1815623 |
Date Filed: | Wednesday, April 27, 1994 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000001468 |
Date Filed: | Tuesday, March 16, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/27/1994 | Name History/Actual | Stella Foods, Inc. | |
4/27/1994 | Name History/Actual | Stella Foods, Inc. | |
8/31/1998 | Application For Certificate Of Authority | ||
12/4/1998 | Application For Amended Certificate Of Authority | ||
12/4/1998 | Name History/Actual | Saputo Cheese USA Inc. | |
12/4/1998 | Name History/Actual | Saputo Cheese USA Inc. | |
1/19/1999 | Application For Amended Certificate Of Authority | ||
2/9/2000 | Foreign Qualification | ||
2/25/2000 | Initial List | ||
2/5/2001 | Annual List | ||
1/22/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
1/17/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | ||
7/6/2005 | Withdrawal | 7/20/05 REG MAIL 1CC | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
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) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/4/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
4/6/2023 | Application for Amended Registration | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Saputo Cheese USA Inc.
Serial Number:
86957923
Drawing Code: 4000
|
|
Serial Number:
86903638
Drawing Code: 4000
|
|
Serial Number:
78640924
Drawing Code: 4000
|
|
Serial Number:
73000778
Drawing Code:
|
|
Serial Number:
77554560
Drawing Code: 3000
|
|
Serial Number:
77396361
Drawing Code: 3000
|
|
Serial Number:
86297582
Drawing Code: 4000
|
|
Serial Number:
77544092
Drawing Code: 2000
|
|
Serial Number:
78565639
Drawing Code: 4000
|
|
Serial Number:
78328781
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
45 E Scott St Fond du Lac, WI 54935
1 Overlook Pt Lincolnshire, IL 60069
Attn:legal Dept. Lincolnshire, IL 60069
25 Tri-State Ctr Lincolnshire, IL 60069
25 Tri State Intl Lincolnshire, IL 60069
6869 Metropolitan Blvd E St Leonard,
25 Tri-State Office Ctr Lincolnshire, IL 60069
10700 W Research Dr Milwaukee, WI 53226
5611 Imperial Hwy South Gate, CA 90280
25 Tri State International Office Ctr Lincolnshire, IL 60069
These addresses are known to be associated with Saputo Cheese USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records