Golden State Foods Corp. Overview
Golden State Foods Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 25, 1972 and is approximately fifty-two 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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Golden State Foods Corp.
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Key People
Who own Golden State Foods Corp.
Name | |
---|---|
Mark Wetterau 7 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonPres
CEO
NonDir
|
Brian J. Dick 2 |
President
Executive
|
Nabil El-Hage |
Director
NonDir
|
Richard Gochnauer |
Director
NonDir
|
Lisa Gottlieb 3 |
Treasurer
NonTreas
|
John E. Page 5 |
Secretary
Corp S
NonSec
Vice President
Corp
|
Michael L. Waitukaitis 9 |
Director
CFO
Treasurer
Vice President
Chief Financial Officer
|
James E. Williams 2 |
Director
NonDir
Vice President
|
Frank Listi 2 |
Director
NonDir
Vice President
|
Stephen Wetterau 1 |
Director
|
Sharon Davis |
Director
NonDir
|
Tom Haggai |
Director
|
Conrad Wetterau |
Director
NonDir
|
William D. Sanderson 8 |
Cao
CFO
Treasurer
Vice President
Corp
Finance
|
Joe Heffington 3 |
Chief Financial Officer
CFO
|
Neil Cracknell 1 |
Chief Operating Officer
COO
|
Jose Armario |
NonDir
|
William R. Moore |
President
Director
|
Catherine Duffy 4 |
Treasurer
Secretary
|
Shirley Schaal 2 |
Treasurer
Secretary
|
Paul Mehren |
Treasurer
|
Ohn Page |
Secretary
|
Adele Walsh |
Director
Secretary
|
Edmond H. Williams |
Director
|
Robert W. Jorge 3 |
Vice President
|
Showing 8 records out of 25
Other Companies for Golden State Foods Corp.
Golden State Foods Corp. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kan-Pak, LLC |
Active
|
2001 |
1
|
NonMM
|
Known Addresses for Golden State Foods Corp.
234 E Colorado Blvd
Pasadena, CA 91101
18301 Von Karman Ave
Irvine, CA 92612
215 Barranca Rd
Duarte, CA 91008
3808 N Sullivan Rd
Spokane, WA 99216
14525 Yorba Ave
Chino, CA 91710
1016 S Summit St
Arkansas City, KS 67005
1409 Puyallup St
Sumner, WA 98390
PO Box 1470
Sumner, WA 98390
94 554 Ukee St
Waipahu, HI 96797
1525 Old Covington Rd NE
Conyers, GA 30013
Corporate Filings for Golden State Foods Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 823498 |
Date Filed: | Wednesday, November 5, 1969 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000000134 |
Date Filed: | Friday, January 8, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800677100 |
Date Filed: | Monday, July 3, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00644102 |
Date Filed: | Tuesday, January 25, 1972 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7569-1982 |
Date Filed: | Friday, December 17, 1982 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Monroe |
State ID: | 484937 |
Date Filed: | Monday, April 24, 1978 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/1978 | Name History/Actual | Golden State Foods Corp. | |
4/24/1978 | Name History/Actual | Golden State Foods Corp. | |
12/17/1982 | Foreign Qualification | ||
1/13/1998 | Annual List | ||
1/12/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/25/1999 | Annual List | ||
3/6/2001 | Annual List | ||
1/10/2002 | Annual List | ||
12/16/2002 | Annual List | ||
12/29/2003 | Annual List | ||
1/21/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/20/2005 | Annual List | 0506 | |
7/3/2006 | Application for Registration | ||
12/5/2006 | Annual List | ||
12/3/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/7/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/21/2011 | Change of Registered Agent/Office | ||
2/22/2011 | Registered Agent Change | ||
3/11/2011 | Amended List | ||
10/31/2011 | Annual List | ||
11/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/27/2013 | Amended List | ||
12/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/13/2015 | Annual List | ALO/SBL 2015-2016 | |
11/4/2016 | Annual List | ||
10/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/19/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
234 E Colorado Blvd Pasadena, CA 91101
18301 Von Karman Ave Irvine, CA 92612
215 Barranca Rd Duarte, CA 91008
3808 N Sullivan Rd Spokane, WA 99216
14525 Yorba Ave Chino, CA 91710
1016 S Summit St Arkansas City, KS 67005
1409 Puyallup St Sumner, WA 98390
PO Box 1470 Sumner, WA 98390
94 554 Ukee St Waipahu, HI 96797
1525 Old Covington Rd NE Conyers, GA 30013
These addresses are known to be associated with Golden State Foods Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records