Moran Foods, Inc. Overview
Moran Foods, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, November 5, 1992 and is approximately thirty-two 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.
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Moran Foods, Inc.
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Key People
Who own Moran Foods, Inc.
Name | |
---|---|
Kenneth M. McGrath 1 |
President
Manager
Member
|
Mark Hutchens 1 |
CFO
Manager
|
Bryant Harris 1 |
CEO
|
Karen Ward Procell 2 |
Manager
V.P.
Vice President
|
Daniel L. Karpel 1 |
V.P.
Manager
|
James Kevin Proctor 1 |
V.P.
Manager
Vice President
|
Brianna Thomas 1 |
|
David L. Boehnen 24 |
Chairman
Director
Vice
|
Paul A. Gustafson 9 |
President
Director
|
William M. Shaner 2 |
President
Director
Chief Executive Officer
|
Eric A. Claus |
President
CEO
Manager
Member
Governing Person
|
Santiago Roces |
President
CEO
Manager
Director
Governing Person
Mmember
|
Roces Santiago |
President
|
Ritchie L. Casteel |
CEO
Manager
|
Kurt Rosen 1 |
CFO
|
Michael D. Collins |
CFO
Manager
Treasurer
Vice President
Vice-President
Chief Financial Officer
|
Rob S. Anderson |
CFO
Manager
Treasurer
Member
Governing Person
|
John P. Breedlove 20 |
Manager
Member
Secretary
Vice President
Vice-President
General Counsel
|
Sherry M. Smith 13 |
Manager
Director
Vice President
Governing Person
|
Bruce Besanko 8 |
Manager
Member
|
J. Andrew Herring 2 |
Manager
Governing Person
|
Wayne C. 1 |
Manager
|
Nancy C. Santana |
Manager
Secretary
Vice President
General Counsel
|
John F. Boyd 36 |
Treasurer
Vice President
Group
|
Barbra A. Nunziato 3 |
Treasurer
Secretary
|
Todd N. Sheldon 19 |
Director
|
Jeffrey Noddle 9 |
Director
Chairman of the Boar
|
Carl F. Gustafson 8 |
Director
Vice President
|
Michael L. Jackson 8 |
Director
|
Norma J. Gustafson 7 |
Director
Secretary
|
Craig R. Herkert 2 |
Director
Governing Person
|
Julie A. Freed |
Secretary
Assistant Secretary
|
David W. Hoover |
Director
Vice President
Financial Planning A
|
John P. Breelove |
Secretary
Vice President
|
Charles S. Harris |
Senior Vp
Merchandising
|
Sherry M. Smtih |
Senior Vp
Finance
|
Doyle J. Troyer 14 |
Vice President
|
Karen T. Borman 11 |
Vice President
Controller
Assistant
|
Stephen P. Kilgriff 4 |
Vice President
|
David M. Oliver 3 |
Vice President
Controller
|
Kim Nowell |
Vice President
|
Nancy Chagares |
Vice President
Vice-President
|
James N. Schwab |
Vice President
Distribution
|
Karen Sczepanski |
Vice President
Human Resources
|
Stephan E. Burkhardt |
Vice President
Stretegic Planning A
|
George F. Meyer |
Vice President
Market Development
|
Pasquale C. Ragusa |
Vice President
Perishables
|
Brandon Thompson |
Vice President
Licensed Retail Oper
|
David R. McDaniel |
Vice President
Grocery and Procurem
|
Linda K. Massman |
Vice President
Group
|
John W. Likens |
Vice President
Licensed Retail Oper
|
Larry M. Tyler |
Vice President
Deals Merchandising
|
Robert A. Dianora |
Vice President
Corporate Retail Ope
|
Rachel V. Friedenberg 10 |
Assistant Secretary
|
Warren E. Simpson 4 |
Assistant Sec.
|
Tom Lenkevich 2 |
COO
|
John Guest 1 |
|
Matthew Ross |
Governing Person
|
Anthony Munk |
Governing Person
|
Larry Stablein |
Governing Person
|
Bruce Taten |
Governing Person
|
Julie Stenger |
Assistant Sec.
|
Showing 8 records out of 62
Companies for Moran Foods, Inc.
Moran Foods, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Supervalu Holdings, Inc. |
Inactive
|
1992 |
16
|
Managing Member
|
Known Addresses for Moran Foods, Inc.
11840 Valley View Rd
Eden Prairie, MN 55344
PO Box 20
Boise, ID 83726
PO Box 990
Minneapolis, MN 55440
7075 Flying Cloud Dr
Eden Prairie, MN 55344
100 Corporate Office Dr
Earth City, MO 63045
10670 Acacia St
Rancho Cucamonga, CA 91730
PO Box 990-CORPORATE
Minneapolis, MN 55440
8474 Delport Dr
Saint Louis, MO 63114
5555 W North Ave
Chicago, IL 60639
7908 S Halsted St
Chicago, IL 60620
Corporate Filings for Moran Foods, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P09904 |
Date Filed: | Thursday, April 24, 1986 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9332006 |
Date Filed: | Thursday, November 5, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Missouri |
State ID: | 01977941 |
Date Filed: | Thursday, August 29, 1996 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000003480 |
Date Filed: | Tuesday, June 19, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 201217110325 |
Date Filed: | Tuesday, June 19, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Missouri |
State ID: | E0099912006-6 |
Date Filed: | Monday, February 13, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Missouri |
County: | New York |
State ID: | 2029658 |
Date Filed: | Tuesday, May 14, 1996 |
Date Expired: | Friday, June 22, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1992 | Application For Certificate Of Authority | ||
4/26/1994 | Certificate of Assumed Business Name | ||
5/14/1996 | Name History/Actual | Moran Foods, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
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) | ||
2/13/2006 | Foreign Qualification | RE: MORAN FOODS INCFEDEX PRIORITY. 2/14/06. 1FSC. EXP. PABTRACK # 790812828523 Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
2/13/2006 | Miscellaneous | MISSOURI CERTIFICATE OF EXISTENCE | |
5/22/2006 | Initial List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
2/13/2008 | Annual List | ||
4/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/29/2009 | Annual List | ||
12/7/2009 | Annual List | ||
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) | ||
1/13/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/31/2012 | Annual List | ||
6/21/2012 | Amendment to Registration - Conversion or Merger | ||
7/23/2012 | Application for Foreign Registration | ||
7/23/2012 | Convert In | ||
7/25/2012 | Certificate of Correction | ||
7/25/2012 | Correction | ||
8/13/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/28/2014 | Annual List | ||
1/27/2015 | Annual List | ||
7/9/2015 | Amended List | ||
2/5/2016 | Annual List | ||
7/26/2016 | Amended List | ||
12/9/2016 | Application for Amended Registration | ||
2/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/20/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Moran Foods, Inc.
Serial Number:
74180834
Drawing Code:
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Serial Number:
74581217
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Serial Number:
74594521
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Serial Number:
74669640
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Serial Number:
74518288
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Serial Number:
74518289
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Serial Number:
74372508
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Serial Number:
74362224
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Serial Number:
73824749
Drawing Code:
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Serial Number:
74221282
Drawing Code:
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Previous Trademarks for Moran Foods, Inc.
Serial Number:
73763604
Drawing Code:
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Serial Number:
74259162
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Serial Number:
74459072
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Serial Number:
74116541
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Serial Number:
74479403
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Serial Number:
74317320
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Serial Number:
74475163
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Serial Number:
74146634
Drawing Code:
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Serial Number:
74351749
Drawing Code:
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Serial Number:
74422564
Drawing Code:
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
11840 Valley View Rd Eden Prairie, MN 55344
PO Box 20 Boise, ID 83726
PO Box 990 Minneapolis, MN 55440
7075 Flying Cloud Dr Eden Prairie, MN 55344
100 Corporate Office Dr Earth City, MO 63045
10670 Acacia St Rancho Cucamonga, CA 91730
PO Box 990-CORPORATE Minneapolis, MN 55440
8474 Delport Dr Saint Louis, MO 63114
5555 W North Ave Chicago, IL 60639
7908 S Halsted St Chicago, IL 60620
These addresses are known to be associated with Moran Foods, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records