Bakemark Ingredients (West) Inc.
Active Pico Rivera, CA
Bakemark Ingredients (West) Inc. Overview
Bakemark Ingredients (West) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 7, 1998 and is approximately twenty-seven 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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Bakemark Ingredients (West) Inc.
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Key People
Who own Bakemark Ingredients (West) Inc.
| Name | |
|---|---|
| Gerardus Jacobus Hoetmer 4 |
Chairman
Director
|
| Bill Day 4 |
President
|
| James Parker 2 |
President
Vice President
Vice-President
Chief Executive Officer
|
| Joe Castor |
President
|
| Larry Sullivan |
President
|
| Bret Weaver 4 |
Director
Vice President
|
| Bruce Reynolds |
Secretary
Vice President
Vice-President
|
| Ken Sparks 5 |
Vice President
Vice-President
|
| Nicolaas Jm Kramer 3 |
Vice President
|
| Curtis Landherr 3 |
Vice President
|
| George Batton 2 |
Vice President
|
| Refugio Reynoso 1 |
Vice President
Chief Financial Officer
Vp of Finance
|
| Mark Woodward |
Vice President
Vice-President
|
| Tim Pisarski |
Vice President
Vice-President
|
| Richard Bennett |
Vice President
Vice-President
|
| Boyd Mulloy |
Vice President
Vice-President
|
| James C. Colihan 8 |
Assistant Secretary
|
| Rick Barnes 1 |
Vp of Sales
|
Showing 8 records out of 18
Companies for Bakemark Ingredients (West) Inc.
Bakemark Ingredients (West) Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pcm Bmark, Inc |
Inactive
|
Manager
|
Corporate Filings for Bakemark Ingredients (West) Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12416606 |
| Date Filed: | Monday, December 7, 1998 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00642829 |
| Date Filed: | Monday, January 3, 1972 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C10467-1988 |
| Date Filed: | Thursday, December 29, 1988 |
| Date Expired: | Wednesday, January 1, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/29/1988 | Foreign Qualification | |
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2/1/1993 | Amendment | CAPITAL STOCK WAS 150,000 SHARES NO PAR AND 100,000 NON-VOTING SHARES @ $10.00. DMF CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES. AMENDED PURPOSE, NUMBER OF DIRECTORS AND ELIMINATED THE PAR VALUE FROM THE NON-VOTING SHARES. DMF |
|
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2/1/1993 | Merger | CERTIFICATE OF MERGER MERGING WESTCO-STERLING FOOD CO., INC., A (WA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF #2 OF 2 MERGERS FILED ON THIS DATE. CERTIFICATE OF MERGER MERGING CSM-WESTCO ACQUISITION COMPANY, A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF |
|
|
1/24/1997 | Amendment | REINSTATED-REVOKED 09-01-96 KFA |
|
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1/24/1997 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 KFA |
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1/12/1998 | Annual List | |
|
12/7/1998 | Application For Certificate Of Authority | |
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12/8/1998 | Assumed Name Certificate | |
|
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12/14/1998 | Annual List | |
|
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1/29/1999 | Assumed Name Certificate | |
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1/29/1999 | Assumed Name Certificate | |
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3/4/1999 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR WESTCO PRODUCTS, INC. MMRB 00001 |
|
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3/5/1999 | Application For Amended Certificate Of Authority | |
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3/5/1999 | Assumed Name Certificate | |
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3/15/1999 | Assumed Name Certificate | |
|
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3/31/1999 | Assumed Name Certificate | |
|
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3/31/1999 | Assumed Name Certificate | |
|
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2/16/2000 | Annual List | |
|
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4/20/2001 | Annual List | |
|
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12/26/2001 | Annual List | |
|
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
|
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3/4/2003 | Registered Agent Change | RICK LOOK 2570 KIEL WAY N LAS VEGAS NV 89030 CXE |
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12/9/2003 | Annual List | List of Officers for 2003 to 2004 |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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2/24/2005 | Annual List | |
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2/24/2005 | Registered Agent Change | |
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11/7/2005 | Annual List | |
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12/8/2006 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records