Whole Foods Market, Inc. Overview
Whole Foods Market, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, August 15, 1978 and is approximately forty-six years old, as recorded in documents filed with Texas Secretary of State.
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Whole Foods Market, Inc.
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Key People
Who own Whole Foods Market, Inc.
Name | |
---|---|
Michael D. Deal 1 |
Director
|
A. C. Gallo 2 |
President
Chief Operating Officer
Co President and COO
|
John Mackey 11 |
CEO
Treasurer
Director
Co-CEO
|
Glenda Chamberlain 18 |
CFO
Vice President
Co Treasurer
|
Roberta Lang 31 |
Secretary
Vice President
Co Treasurer
General Counsel
S and Co-T
Co-T
|
Walter Robb 7 |
Director
Co President and COO
Co-CEO
|
Stephanie Fugelman |
Director
|
Stephanie Kugelman |
Director
|
William A. Tindell |
Director
|
Jonathan A. Seiffer |
Director
|
Jonathan D. Sokoloff |
Director
|
Morris J. Siegel |
Director
|
Ralph Z. Sorenson |
Director
|
Hass Hassan |
Director
|
Gabrielle E. Greene |
Director
|
John B. Elstrott |
Director
|
John R. Moorman |
Director
|
Avram J. Goldberg |
Director
Dir-Emeritus
|
Linda A. Mason |
Director
|
Richard S. Smith |
Director
|
Christina G. Banks |
Director
|
Glenda Flanagan 29 |
Vice President
Chief Financial Officer
Executive Vice Presi
CFO and Co-T
Co-T
|
Betsy Foster 16 |
Vice President
|
James Sud 13 |
Vice President
Executive Vice Presi
|
Michael Besancon 6 |
Vice President
|
Bart Beilman 5 |
Vice President
|
Jim Speirs 5 |
Vice President
|
Edmund Lamacchia 5 |
Vice President
|
Don Clark 4 |
Vice President
|
David Lannon 3 |
Vice President
Executive Vice Presi
|
Margaret Wittenberg 3 |
Vice President
|
Kenneth Meyer 2 |
Vice President
Executive Vice Presi
|
Cindy McCann 2 |
Vice President
|
Bruce Silverman 2 |
Vice President
|
Jason Beuchel 1 |
Vice President
Chief Information of
|
Jeannine Daddario 1 |
Vice President
|
Tien Ho 1 |
Vice President
|
Mark Ehmstein 1 |
Vice President
|
Mark Ehrnstein 1 |
Vice President
|
Brian O'Connell 1 |
Vice President
|
Lee Matecko 1 |
Vice President
|
Paula Labian 1 |
Vice President
|
Sam Ferguson 1 |
Vice President
Controller
|
Mike Clifford 1 |
Vice President
Chief Information of
Cio
|
Brian O. Conell |
Vice President
|
Patricia D. Yost 30 |
Assistant Sec.
Assistant Secretary
|
Jeannine D. Addario |
Cmo
|
Showing 8 records out of 47
Known Addresses for Whole Foods Market, Inc.
1380 W Paces Ferry Rd NW
Atlanta, GA 30327
15315 Magnolia Blvd
Sherman Oaks, CA 91403
711 Jorie Blvd
Oak Brook, IL 60523
2964 Peachtree Rd NW
Atlanta, GA 30305
1705 S Capital of Texas Hwy
Austin, TX 78746
550 Bowie St
Austin, TX 78703
150 E Pierce Rd
Itasca, IL 60143
1821 30th St
Boulder, CO 80301
311 Bowie St
Austin, TX 78703
Corporate Filings for Whole Foods Market, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000000435 |
Date Filed: | Thursday, January 26, 1995 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 44435900 |
Date Filed: | Tuesday, August 15, 1978 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/15/1978 | Articles of Incorporation | ||
12/8/1980 | Articles of Amendment | ||
12/28/1983 | Articles of Amendment | ||
8/28/1984 | Change of Registered Agent/Office | ||
1/16/1987 | Restated Articles of Incorporation | ||
2/3/1987 | Statement of Restriction of Shares | ||
5/11/1988 | Articles of Amendment | ||
5/23/1988 | Change of Registered Agent/Office | ||
3/3/1989 | Articles of Amendment | ||
4/27/1989 | Certificate of Assumed Business Name | ||
6/12/1989 | Abandonment of Assumed Business Name | ||
6/28/1991 | Restated Articles of Incorporation | ||
1/21/1992 | Articles of Amendment | ||
1/21/1992 | Change of Registered Agent/Office | ||
2/11/1992 | Maintenance | ||
3/30/1992 | Cancellation Of Treasury Shares | ||
11/2/1993 | Articles of Amendment | ||
5/1/1995 | Change of Registered Agent/Office | ||
4/30/1996 | Change of Registered Agent/Office | ||
11/25/1996 | Articles of Amendment | ||
4/20/1998 | Articles of Amendment | ||
10/12/1999 | Resolution Establishing Series Of Shares | ||
11/10/1999 | Change of Registered Agent/Office | ||
2/10/2000 | Change of Registered Agent/Office | ||
1/18/2002 | Change of Registered Agent/Office | ||
4/26/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Articles of Correction | ||
12/31/2004 | Public Information Report (PIR) | ||
4/11/2005 | Articles of Amendment | ||
4/12/2005 | Restated Articles of Incorporation | ||
12/22/2005 | Resolution Establishing a Series of Shares | ||
12/31/2005 | Public Information Report (PIR) | ||
3/24/2006 | Restated Articles of Incorporation | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/2/2008 | Resolution Establishing a Series of Shares | ||
12/31/2008 | Public Information Report (PIR) | ||
4/13/2009 | Articles of Amendment | ||
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) | ||
3/9/2012 | Certificate of Amendment | ||
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) | ||
9/15/2015 | Certificate of Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
8/23/2017 | Certificate of Amendment | ||
8/24/2017 | Certificate of Merger With Restated Certificate | ||
8/28/2017 | Statement of Event or Fact | ||
1/17/2018 | Certificate of Conversion | ||
1/22/2018 | Certificate of Abandonment | ||
9/28/2018 | Change of Registered Agent/Office |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
1380 W Paces Ferry Rd NW Atlanta, GA 30327
15315 Magnolia Blvd Sherman Oaks, CA 91403
711 Jorie Blvd Oak Brook, IL 60523
2964 Peachtree Rd NW Atlanta, GA 30305
1705 S Capital of Texas Hwy Austin, TX 78746
550 Bowie St Austin, TX 78703
150 E Pierce Rd Itasca, IL 60143
1821 30th St Boulder, CO 80301
311 Bowie St Austin, TX 78703
These addresses are known to be associated with Whole Foods Market, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records