Bar-S Foods Co. Overview
Bar-S Foods Co. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, August 11, 1981 and is approximately forty-three years old, as recorded in documents filed with California 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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Bar-S Foods Co.
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Key People
Who own Bar-S Foods Co.
Name | |
---|---|
Warren J. Panico 2 |
President
Director
Chairman for Sigma U
CEO
Vice President
Exec Vice President
Chief Exec
Chief Operating Officer
|
Jesus J. Lobo 1 |
President
CEO
Vice President
|
Carlos Jimenez 2 |
Secretary
|
Rodrigo Fernandez 2 |
Director
|
Roberto R. Olivares 1 |
Director
|
Timothy Day |
Chairman
President
CEO
Director
Chief Executive Officer
|
Michael J. Suriano 1 |
CFO
Vice President
Vp-Finance
|
James S. Kuykendall |
CFO
Vice President
|
Sergio Ramos 1 |
Executive
Vice President
Evp-Operations
Executive Vice Presi
|
Thomas F. Weinman |
Treasurer
Secretary
Vice President
Administration
|
Harris J. Ashton 23 |
Director
|
Eugenio J. Sada |
Director
|
Armando Garza Sada |
Director
|
Alvaro Fernandez Garza |
Director
|
Mario Paez Gonzalez |
Director
|
Alejandro Elizondo Barragan |
Director
|
Edward Eisele |
Director
|
Robert S. Kopriva |
Director
Advisor to CEO
|
Robert W. Uhl |
Director
Vice President
Vice Chairman
|
Morris Y. Kinne |
Director
|
Manuel Rivera 1 |
Vice President
|
Helio Castano 1 |
Vice President
Vp-Integration
|
Tom Moses |
Vp-Sales
|
Linda C. Boodman |
Exec Vice President
|
Gerardo Guillen |
Division-Vice Presid
|
Leslie Pellillo |
Vp-Marketin
|
Showing 8 records out of 26
Other Companies for Bar-S Foods Co.
Bar-S Foods Co. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bar-S Foods Texas L.P. |
Inactive
|
1997 |
1
|
General Partner
|
Sigma Foods, Inc. |
Inactive
|
2003 |
8
|
Treasurer
|
Known Addresses for Bar-S Foods Co.
800 Brazos St
Austin, TX 78701
1200 W Walnut Hill Ln
Irving, TX 75038
3838 N Central Ave
Phoenix, AZ 85012
4041 N Central Ave
Phoenix, AZ 85012
5090 N 40th St
Phoenix, AZ 85018
200 Locust Ave
Clinton, OK 73601
PO Box 339
Clinton, OK 73601
PO Box 29049
Phoenix, AZ 85038
100 Bar S Dr
Elk City, OK 73644
802 SW Goodyear Blvd
Lawton, OK 73505
Corporate Filings for Bar-S Foods Co.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P01646 |
Date Filed: | Tuesday, April 17, 1984 |
Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 5375306 |
Date Filed: | Wednesday, February 10, 1982 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01086146 |
Date Filed: | Tuesday, August 11, 1981 |
Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0438602018-4 |
Date Filed: | Friday, September 14, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/10/1982 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
1/11/1990 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
6/12/2003 | Change of Registered Agent/Office | ||
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) | ||
4/11/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
9/14/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
9/14/2018 | Initial List | ||
9/14/2018 | Merge In | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Bar-S Foods Co.
Serial Number:
73672757
Drawing Code:
|
|
Serial Number:
78622401
Drawing Code: 4000
|
|
Serial Number:
73034796
Drawing Code:
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|
Serial Number:
71644520
Drawing Code:
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Serial Number:
72436396
Drawing Code:
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|
Serial Number:
72457261
Drawing Code:
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|
Serial Number:
74326471
Drawing Code:
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|
Serial Number:
76313439
Drawing Code: 1000
|
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Serial Number:
72425340
Drawing Code:
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|
Serial Number:
71614876
Drawing Code:
|
Previous Trademarks for Bar-S Foods Co.
Serial Number:
73176486
Drawing Code:
|
|
Serial Number:
77556896
Drawing Code: 3000
|
|
Serial Number:
77556763
Drawing Code: 4000
|
|
Serial Number:
77556805
Drawing Code: 4000
|
|
Serial Number:
73426495
Drawing Code:
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Serial Number:
71649539
Drawing Code:
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|
Serial Number:
77256023
Drawing Code: 4000
|
|
Serial Number:
73426494
Drawing Code:
|
|
Serial Number:
76327904
Drawing Code: 1000
|
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Serial Number:
76595006
Drawing Code: 4000
|
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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
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
800 Brazos St Austin, TX 78701
1200 W Walnut Hill Ln Irving, TX 75038
3838 N Central Ave Phoenix, AZ 85012
4041 N Central Ave Phoenix, AZ 85012
5090 N 40th St Phoenix, AZ 85018
200 Locust Ave Clinton, OK 73601
PO Box 339 Clinton, OK 73601
PO Box 29049 Phoenix, AZ 85038
100 Bar S Dr Elk City, OK 73644
802 SW Goodyear Blvd Lawton, OK 73505
These addresses are known to be associated with Bar-S Foods Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records