Mission Produce, Inc. Overview
Mission Produce, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 16, 2004 and is approximately twenty years old, according to public records 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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Mission Produce, Inc.
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Key People
Who own Mission Produce, Inc.
Name | |
---|---|
Stephen J. Barnard 12 |
President
Director
|
Bryan Giles |
CFO
|
Jay Pack 21 |
Director
|
Bruce C. Taylor 20 |
Director
|
Stephen W. Bershad 1 |
Director
|
Steve Beebe |
Director
|
Luis A. Gonzalez |
Director
|
Joanne Wu |
Secretary
|
Linda Segre |
Director
|
Bonnie Lind |
Director
|
Phillip Henry |
Director
|
Glenn Parks |
Director
|
Ray Swift |
Director
|
David Orr |
Director
|
Timothy William Albers |
Chief Financial Officer
|
Michael Browne |
COO
|
Showing 8 records out of 16
Other Companies for Mission Produce, Inc.
Mission Produce, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sam Land II, LLC |
Active
|
2014 |
2
|
Member
|
Sam Land IV, LLC |
Active
|
2014 |
2
|
Member
|
Sam Land III, LLC |
Active
|
2014 |
2
|
Member
|
Mission Produce Logistics, LLC |
Active
|
2018 |
2
|
Member
|
Mission Leasing, LLC |
Active
|
2012 |
1
|
Member
|
Advanced Production Management, LLC |
Active
|
2015 |
1
|
Member
|
Sam Land I, LLC |
Active
|
2011 |
1
|
Member
|
Mission Leasing A California Limited Partnership |
Inactive
|
1989 |
1
|
Member
|
Known Addresses for Mission Produce, Inc.
Corporate Filings for Mission Produce, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800378494 |
Date Filed: | Monday, August 16, 2004 |
Registered Agent | Brian Jennings |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01142075 |
Date Filed: | Monday, May 16, 1983 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04642941 |
Date Filed: | Monday, September 21, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/16/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
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) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
9/20/2023 | Application for Amended Registration |
Trademarks for Mission Produce, Inc.
Serial Number:
77528446
Drawing Code: 3000
|
|
Serial Number:
78313874
Drawing Code: 5000
|
|
Serial Number:
85699024
Drawing Code: 4000
|
|
Serial Number:
77028382
Drawing Code: 3000
|
|
Serial Number:
74224599
Drawing Code:
|
|
Serial Number:
77528494
Drawing Code: 3000
|
|
Serial Number:
77184532
Drawing Code: 3000
|
|
Serial Number:
74719679
Drawing Code:
|
|
Serial Number:
74719680
Drawing Code:
|
|
Serial Number:
75041771
Drawing Code:
|
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Sources
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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5
Known Addresses
PO Box 5267 Oxnard, CA 93031
2500 E Vineyard Ave Oxnard, CA 93036
3803 Dufau Rd Oxnard, CA 93033
2901 Camino del Sol Oxnard, CA 93030
2710 Camino del Sol Oxnard, CA 93030
These addresses are known to be associated with Mission Produce, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records