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Shamrock Foods Company

Active Phoenix, AZ

(520)887-0300

Shamrock Foods Company Overview

Shamrock Foods Company filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, November 3, 1967 and is approximately fifty-seven years old, according to public records 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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Name
F. Phillips Giltner ~ Background Report ~	Director Asst Sec Secretary Senior Vic Senior Vice Presiden
Dan Grubb 2 ~ Background Report ~	Director
Larry F. Yancy ~ Background Report ~	Director Senior Vice Presiden
Ray Thurston ~ Background Report ~	Director
Tim K. Kelly ~ Background Report ~	Svp General Manager General Ma Senior Vic Senior Vice Presiden Sr Vp Gen Mgr Dairy Diary Div
Ann M. Ocana ~ Background Report ~	Cmo Chief Mark Chief Marketing Officer Chief Marketing Off
Daniel J. Saltich ~ Background Report ~	Cio Chief Info Chief Information of
Carrie Ryerson ~ Background Report ~	Sec
F. Phillips Giltner 1 ~ Background Report ~	NonSec NonTreas Treasurer Secretary
Vincent C. Daniels ~ Background Report ~	Hro Chief Human Resource Chief Huma
Norman P. McClelland 4 ~ Background Report ~	Chairman President Director
Norman P. Mc Clelland ~ Background Report ~	Chairman
John R. Norton 1 ~ Background Report ~	President Director Chief Executive Officer
David B. Hall 1 ~ Background Report ~	Director Vice President Senior Vice Presiden
Jim Simmons ~ Background Report ~	Director
Phil Giltner ~ Background Report ~	Director Chief Financial Officer Senior Vice Presiden
Robert Beake ~ Background Report ~	Director Vice President Senior Vice Presiden
Jeff Patterson ~ Background Report ~	Vice President
Rob Baxter ~ Background Report ~	Vice President Chief Information of
Charlie Roberts ~ Background Report ~	Vice President
Natalie Laackman 1 ~ Background Report ~	Chief Financial Officer
R. Kent Mullison 1 ~ Background Report ~	Senior Vice Presiden
Stephen G. Down 1 ~ Background Report ~	Assistant Assistant Secretary Chief Fina Chief Financial Officer
Mike Krueger ~ Background Report ~	Senior Vice Presiden
Monica McCombs ~ Background Report ~	Chief Supply Chain O
Dan Carroll ~ Background Report ~	Exec Vp Broadline

Showing 8 records out of 26

Other Companies for Shamrock Foods Company

Shamrock Foods Company is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Customer Advantage Network LLC	Active	2010	1	Director
Distribution Marketing Services, LLC	Active	2005	1	Director
Distribution Marketing Services Gp, L.L.C.	Inactive	2005	1	Managing Member

5080 N 40th St Phoenix, AZ 85018 2540 N 29th Ave Phoenix, AZ 85009 3900 E Camelback Rd Phoenix, AZ 85018 2228 N Black Canyon Hwy Phoenix, AZ 85009 1900 W Ruthrauff Rd Tucson, AZ 85705 1922 E 18th St Tucson, AZ 85719 146 S Country Club Dr Mesa, AZ 85210 1221 S Renaissance Blvd NE Albuquerque, NM 87107 100 S White Mountain Rd Show Low, AZ 85901 2 Shamrock Way NW Albuquerque, NM 87120

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	6592306
Date Filed:	Monday, June 3, 1985
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Arizona
State ID:	00535624
Date Filed:	Friday, November 3, 1967

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Arizona
State ID:	C926-1982
Date Filed:	Tuesday, February 16, 1982
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Arizona
County:	New York
State ID:	3571821
Date Filed:	Monday, September 24, 2007
Date Expired:	Wednesday, July 27, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/16/1982	Foreign Qualification
6/3/1985	Application For Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
12/23/1994	Amendment	REINSTATED - REVOKED 11/1/94 ALH
3/3/1998	Annual List
1/28/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/14/2000	Annual List
2/12/2001	Annual List
3/5/2002	Annual List
12/31/2002	Public Information Report (PIR)
1/27/2003	Annual List
12/31/2003	Public Information Report (PIR)
2/27/2004	Amendment	CAPITAL STOCK WAS 2,000,000 SHARES @ $10.00 $21,500,000. MLJ CERTIFIED COPY OF AMENDMENT (AZ) FILED AMENDING TOTAL AUTHORIZED STOCK. FILING FEE: $175.00. (4)PGS MLJ
2/27/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/9/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/6/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/16/2007	Annual List
9/24/2007	Name History/Actual	Shamrock Foods Company
2/6/2008	Annual List
2/20/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/20/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/3/2011	Annual List
12/9/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
4/18/2013	Annual List	2013-2014
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/17/2015	Annual List
2/25/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/26/2018	Annual List
2/13/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Shamrock Foods Company

	So Pure. so Fresh. so Shamrock. Serial Number: 87085300 Drawing Code: 4000
	So Pure. so Fresh. so Shamrock. Serial Number: 86854082 Drawing Code: 4000
	Serial Number: 77351587 Drawing Code: 2000
	Shamrock Farms Serial Number: 74575017 Drawing Code:
	Shamrock Foods Expo Serial Number: 86274711 Drawing Code: 3000
	Shamrock Farms Real. Fresh. Ideas. Serial Number: 86265711 Drawing Code: 4000
	Shamrockers Serial Number: 77051223 Drawing Code: 4000
	Smart Fit Bottle Serial Number: 77350507 Drawing Code: 4000
	Rockin' Refuel Serial Number: 77567929 Drawing Code: 4000
	Pierport Serial Number: 77653748 Drawing Code: 4000