Owens Foods, Inc. Overview
Owens Foods, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 30, 2011 and is approximately thirteen 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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Owens Foods, Inc.
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Key People
Who own Owens Foods, Inc.
Name | |
---|---|
Mark A. Delahanty 3 |
President
|
Michael A. McCoy 3 |
CFO
|
Diedre Gray 19 |
Director
Secretary
|
Jeff A. Zadoks 6 |
Director
|
Randy C. Ridenhour 3 |
Director
|
Todd A. Sylvester 3 |
Vp
|
Colin M. Daly 5 |
V.P.
Secretary
Corporate
Corporate S
Corporate Secretary
Executive Vice Presi
General Counsel
Senior Vice Presiden
|
Mike Townsley 3 |
Chairman
President
Director
Chief Executive Officer
Chief Operating Officer
|
Townsley J. Michael |
Chairman
President
Director
Chief Executive Officer
Chief Operating Officer
|
J. Michael Townsley 2 |
President
Director
|
Tod P. Spornhauer 6 |
Treasurer
Director
Vice President
Assistant Secretary
Assistant Treasurer
|
Edward A. Mitchell 6 |
Treasurer
Director
Vice President
Vp-Finance Corporate
|
Paul Desantis 5 |
Treasurer
Assistant Secretary
Chief Financial Officer
|
Mark E. Hood 3 |
Treasurer
Director
Chief Financial Officer
|
Steven A. Davis 9 |
Director
|
Donald J. Radkoski 5 |
Director
|
Kevin C. O'Neil 3 |
Secretary
Vice President
Assoc
Asst
Corporate
General Counsel
Assoc. General Couns
|
Roger D. Williams 2 |
Director
Vice President
|
Saed Mohseni 2 |
Director
|
Christen A. Shuback 2 |
Director
Corporate
Legal Counsel
|
Tod P. Spomhauer 1 |
Director
Secretary
|
Terry L. Russell 3 |
Vice President
A
Assistant Treasurer
Vp-S
Vp-Sales
|
Mary A. Scheibal |
Vice President
Trade Marketing
|
James C. Nowicki |
Vice President
Account Management
Vp-Account Managemen
|
John W. Broekema |
Vice President
Retail Business Deve
Vp-Retail Business D
|
Kevin C. O Nell |
Vice President
Corporate Secretary
General Counsel
|
Sylvester Johnson 4 |
Controller
Senior Vice Presiden
|
Richard D. Hall 3 |
Executive Vice Presi
Evp-Supply Chain Log
Evp-Supply Chain Man
Supply Chain Logisti
|
Christopher J. Lambrix 1 |
Account Management
Senior Vice Presiden
Srvp-Account Managem
Srvp-Retail Business
|
Lynn T. Mulherin 1 |
Senior Vice Presiden
Operational Business
Srvp-Operational Bus
|
Amy L. Goslorowski |
Vp-Tax
|
Terrance R. Camp |
Senior Vice Presiden
Bef Foods Operations
Srvp-Bef Foods Opera
Vp-Bef Foods Operati
Vp-Food Products Ope
|
Dathell D. Nimmons 2 |
Srvp-Operational Sal
Vp-Food Products Sal
|
Phillip Chapman 2 |
Vp-Production
|
Gary C. Darling 1 |
Vp-Food Products Sal
|
Anton G. Larson 1 |
Srvp-Food Products S
|
Scott G. Torrey |
Vp-Retail Busines De
|
Rob R. Allen |
Vp-Bef-Foods Operati
Vp-Food Products Ope
|
Showing 8 records out of 38
Known Addresses for Owens Foods, Inc.
Corporate Filings for Owens Foods, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 10330600 |
Date Filed: | Monday, June 5, 1950 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801404822 |
Date Filed: | Wednesday, March 30, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Texas |
State ID: | C31999-2002 |
Date Filed: | Friday, December 27, 2002 |
Date Expired: | Wednesday, May 9, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/5/1950 | Articles of Incorporation | ||
8/10/1959 | Articles of Amendment | ||
8/10/1959 | Articles of Amendment | ||
12/9/1964 | Cancellation of Redeemable Shares | ||
11/4/1971 | Change Of Registered Agent/Office | ||
3/24/1976 | Articles of Amendment | ||
4/19/1982 | Change Of Registered Agent/Office | ||
4/22/1987 | Articles Of Merger | ||
12/7/1987 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/27/2002 | Amendment | STOCK BREAKDOWN: 500,000 @$10.00 = $5,000,000 & 3,000 @ $100.00 = $300,000 DAM | |
12/27/2002 | Foreign Qualification | ||
12/26/2003 | Annual List | ||
12/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/14/2006 | Annual List | ||
12/27/2006 | Articles of Amendment | ||
12/29/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Annual List | 2007/2008 | |
1/15/2008 | Amendment | ||
4/25/2008 | Certificate of Merger | ||
4/25/2008 | Early Election to Adopt Code | ||
11/6/2008 | Annual List | ||
12/29/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/23/2010 | Amended List | ||
12/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/29/2011 | Certificate of Merger | ||
3/30/2011 | Application for Registration | ||
12/31/2011 | Public Information Report (PIR) | ||
5/8/2012 | Merge Out | ||
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/19/2014 | Reversal of Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/27/2018 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
3776 S High St Columbus, OH 43207
PO Box 830249 Richardson, TX 75083
1403 E Lookout Dr Richardson, TX 75082
1401 E Lookout Dr Richardson, TX 75082
8111 Smiths Mill Rd New Albany, OH 43054
These addresses are known to be associated with Owens Foods, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records