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Malt-O-Meal Company

Active Minneapolis, MN

(507)645-6681

Malt-O-Meal Company Overview

Malt-O-Meal Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 2, 1939 and is approximately eighty-five 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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Key People

Who own Malt-O-Meal Company

Name
Nicolas Catoggio 2
President
Timothy P. Rossini 3
CFO
Vice President
Corporate Controller
Governing Person
Srvp-Finance
Diedre Gray 19
Secretary
Director
ASecretary
Assistant Secretary
Governing Person
Jill H. Bollettieri 3
Vp
Secretary
Tonya M. Brake 2
Chro
Chris W. Neugent 3
Chairman
President
CEO
Director
COO
Governing Person
Chief Executive Officer
John W. Lettmann 1
Chairman
CEO
Director
John Fort
Chairman
CFO
Secretary
Corporate
Corportate Secretary
John W. Lettman
Chairman
CEO
John Geister
Chairman
Governing Person
Comensation
Indespendent Dir
Howard A. Friedman 2
President
John Gappa 1
CFO
Chief Financial Officer
Senior Vice Presiden
Gordon Robertson 1
Treasurer
Corporate Treasurer
Robert V. Vitale 12
Director
Governing Person
Jeff A. Zadoks 10
Director
Governing Person
John Geisler 1
Director
Director
Jeffrey Fort 1
Director
Family Dir
Daniel Antonelli 1
Director
Family Dir
Rachel Cullen 1
Director
Indepent Dir
Steve Erdahl 1
Director
Allan Golston 1
Director
Graham Smith 1
Director
Brad Schreier
Director
Sarah Lindahl
Director
John Penn
Director
Steve Ardahl
Director
Chris Dorr
Director
John Brooks
Director
Family Dir
Allsyon Aldrich
Director
Family Dir
Mark Belgya
Director
Independent Dir
Jeff A. Zedoke
Director
Carla E. Carver 1
Vice President
Corporate Controller
Paul Reppenhagen
Vice President
General Manager
Gm Corporate Strateg
Gm-Corporate Strateg
Mark R. Johnson 1
Chief Administrative
Michael B. Sullivan 1
Chief People Officer
Corporate S
Corporate Secretary
Chief People
Chief People Off
Corporate Secretary-
Paul R. Holzhueter 1
Vp-Business Developm
Paul T. Norton 1
Senior Vice Presiden
Vp-Sales Mktg
New Adjacencies
Gene C. Pagel 1
Chief Information of
Jesse Garcia 1
Chief Customer Offic
Senior Vice Presiden
Steve Erdahi
Gove
Independent Dir
Lead Dir Ch
Dave McBeain
Innovation
Operations
Senior Vice Presiden
Srvp-Operation Innov
Jill H. Bolletieri
Governing Person
David J. McBealn
Senior Vice Presiden
Operations and Innov
Showing 8 records out of 43

Other Companies for Malt-O-Meal Company

Malt-O-Meal Company is listed as an officer of another company.
Name Status
Mom Brands Sales, LLC
Inactive

Known Addresses for Malt-O-Meal Company

80 S 8th St Minneapolis, MN 55402 20802 Kensington Blvd Lakeville, MN 55044 90 S 7th St Minneapolis, MN 55402 805 S 8th St Minneapolis, MN 55404 701 5th St W Northfield, MN 55057 1135 N 1000 W Tremonton, UT 84337 PO Box 1025 Lakeville, MN 55044

Corporate Filings for Malt-O-Meal Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000002148
Date Filed: Tuesday, April 29, 2003

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 1006806
Date Filed: Monday, October 2, 1939
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Minnesota
State ID: 00189283
Date Filed: Monday, November 10, 1941

Corporate Notes

Source Date Type Note
10/2/1939 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 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)
4/11/2012 Application for Amended Registration
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)
5/12/2015 Change of Registered Agent/Office
10/2/2015 Amendment to Registration - Conversion or Merger
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
11/27/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2019 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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