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Ventura Foods, LLC
Active Brea, CA
(262)544-4444
Ventura Foods, LLC Overview
Ventura Foods, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 19, 1996 and is approximately twenty-eight 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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Ventura Foods, LLC
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Key People
Who own Ventura Foods, LLC
Name | |
---|---|
Christopher D. Furman 2 |
President
Manager
Chief Executive Officer
CEO
Chief Financial Officer
|
Rebecca J. Walsh 1 |
Manager
Member
Chief Compliance Off
Chief Legal Officer
Executive Vice Presi
Secretary
General Counsel
|
John Buckles |
Manager
Member
Executive Vice Presi
Sales and Marketing
Sm
|
Erika Noonburg-Morgan |
Manager
Chief Financial Officer
Executive Vice Presi
|
Scott Anthony |
Manager
CFO
Member
Chief Financial Officer
Executive Vice Presi
|
Rebecca Walsh 1 |
Manager
Secretary
Vice President
Executive Vice President
|
Takeo Watanabe 1 |
Director
|
Yoshi Yamamura |
Director
|
Fuyuhiko Nakata |
Director
|
Tsutomu Osada |
Director
|
David Black |
Director
|
Angie Olsonawski |
Director
|
Tom Metelmann |
Executive Vice Presi
Operations
|
Andy Euser 1 |
Chief Administrative
Executive Vice Presi
Human Resources Officer
Hro
|
Luis Andrade |
Executive Vice Presi
|
Susan Stewart |
Executive Vice Presi
|
Rick Mazer |
President
CEO
|
Craig Moore 1 |
CFO
Member
Executive Vp
Vice President
|
Jack J. Davis 3 |
Member
|
Noboru Nagasawa 1 |
Director
|
Yoshiki Hirabayashi 1 |
Director
|
Hiroyuki Hidaka 1 |
Director
|
Ryuzo Nakamura 1 |
Director
|
John Poggi |
Secretary
|
Tom Baker |
Member
|
James Zappa |
Director
|
Jim Loving |
Director
|
Shirley Cunningham |
Director
|
Carl Casale |
Director
|
Shin Hatori |
Director
|
Jim Stangel |
Executive Vp
|
Tom McCarley |
Executive Vp
|
Yuman Pirzada |
Vice President
|
Alan Blake |
Executive Vice Presi
|
Yann Kervoern |
Senior Vice Presiden
|
Monica A. Johnson |
Assistant Secretary
|
Showing 8 records out of 36
Companies for Ventura Foods, LLC
Ventura Foods, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wilsey Foods, Inc. |
Active
|
1989 |
12
|
Member
|
Chs Inc |
Active
|
1977 |
Member
|
Other Companies for Ventura Foods, LLC
Ventura Foods, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flavor Reddy Foods, LLC |
Inactive
|
2017 |
1
|
Member
|
Known Addresses for Ventura Foods, LLC
1209 N Orange St
Wilmington, DE 19801
500 Pointe Dr
Brea, CA 92821
3201 NE Loop 820
Fort Worth, TX 76137
PO Box 591
Opelousas, LA 70571
40 Pointe Dr
Brea, CA 92821
1501 Orchard Dr
Chambersburg, PA 17201
500 S Prairie Ave
Waukesha, WI 53186
PO Box 218
Waukesha, WI 53187
1100 Defiel Rd
Fort Worth, TX 76179
201 Armory Dr
Thornton, IL 60476
Corporate Filings for Ventura Foods, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M96000000311 |
Date Filed: | Tuesday, August 20, 1996 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 702000923 |
Date Filed: | Monday, August 19, 1996 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 199519310037 |
Date Filed: | Wednesday, July 12, 1995 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199623210019 |
Date Filed: | Monday, August 19, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0813372006-6 |
Date Filed: | Monday, October 30, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/19/1996 | Application For Certificate Of Authority | ||
9/13/1996 | Application For Amended Certificate Of Authority | ||
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) | ||
10/30/2006 | Application for Foreign Registration | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
2/4/2008 | Acceptance of Registered Agent | ||
2/4/2008 | Reinstatement | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/24/2009 | Annual List | ||
9/1/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/10/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/30/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
9/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/15/2016 | Annual List | ||
8/9/2017 | Annual List | ||
8/28/2017 | Change of Registered Agent/Office | ||
8/29/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
9/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Ventura Foods, LLC
Serial Number:
71664421
Drawing Code:
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Serial Number:
73036736
Drawing Code:
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Serial Number:
74516737
Drawing Code:
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Serial Number:
73019935
Drawing Code:
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Serial Number:
71115462
Drawing Code:
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Serial Number:
72191640
Drawing Code:
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Serial Number:
72465337
Drawing Code:
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Serial Number:
74407748
Drawing Code:
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Serial Number:
72158701
Drawing Code:
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Serial Number:
74350397
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
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
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10
Known Addresses
1209 N Orange St Wilmington, DE 19801
500 Pointe Dr Brea, CA 92821
3201 NE Loop 820 Fort Worth, TX 76137
PO Box 591 Opelousas, LA 70571
40 Pointe Dr Brea, CA 92821
1501 Orchard Dr Chambersburg, PA 17201
500 S Prairie Ave Waukesha, WI 53186
PO Box 218 Waukesha, WI 53187
1100 Defiel Rd Fort Worth, TX 76179
201 Armory Dr Thornton, IL 60476
These addresses are known to be associated with Ventura Foods, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records