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Big Heart Pet Brands Incorporated

Active San Francisco, CA

Big Heart Pet Brands Incorporated Overview

Big Heart Pet Brands Incorporated filed as a Foreign Business Corporation in the State of New York on Wednesday, June 12, 2002 and is approximately twenty-three years old, according to public records filed with New York Department 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
Greg Longstreet 2 ~ Background Report ~	President CEO Director Chief Executive Officer
R. D. Ferguson 1 ~ Background Report ~	President Director
T. H. Marshall ~ Background Report ~	CFO Director
Barry C. Dunaway 5 ~ Background Report ~	Chief Executive Officer CEO
Jim Caltabiano ~ Background Report ~	CFO
Spencer Lee ~ Background Report ~	CFO
J. L. Knudsen 2 ~ Background Report ~	Director Secretary
Joselito D. Campos ~ Background Report ~	Director President
William Sawyers ~ Background Report ~	Secretary Svp
Rolando Gapud ~ Background Report ~	Director
Alfred Artis ~ Background Report ~	Vice President
J. Dahlgren ~ Background Report ~	V.P. Vice President
A. Cedeno ~ Background Report ~	V.P. Vice President
J. Penrose ~ Background Report ~	Cao Vice President
P. O. Farah 6 ~ Background Report ~	ASecretary Assistant Secretary
R. Modi 1 ~ Background Report ~	V.P.
Ashish Mallick ~ Background Report ~	Senior Vice Presiden
Bibie Wu ~ Background Report ~	Senior Vice Presiden Svp
David Stis ~ Background Report ~	Senior Vice Presiden Svp
David L. Meyers 2 ~ Background Report ~	Chairman CFO Vice President Cao Chief Financial Officer COO Exvp
John A. Ratto 1 ~ Background Report ~	Chairman President Treasurer Vice President
Richard K. Smucker 23 ~ Background Report ~	President Director
David J. West 5 ~ Background Report ~	President CEO Director Chief Executive Officer
Nils Lommerin 3 ~ Background Report ~	President CEO Chief Executive Officer Chief Operating Officer
Richard G. Wolford 1 ~ Background Report ~	President CEO Director
D. J. West 1 ~ Background Report ~	President
B. C. Dunaway 1 ~ Background Report ~	President
R. G. Landis ~ Background Report ~	President Director
Gene Allen ~ Background Report ~	CFO Chief Financial Officer
Parag F. Sachdeva ~ Background Report ~	CFO COO
Debra A. Marthey 9 ~ Background Report ~	Treasurer
Peter Farah 8 ~ Background Report ~	Treasurer Secretary
S. Robinson 6 ~ Background Report ~	Treasurer
Thomas E. Gibbons 1 ~ Background Report ~	Treasurer Vice President Srvp
Jeff M. Berry ~ Background Report ~	Treasurer
Edgardo J. Cruz ~ Background Report ~	Treasurer Director Vice President
M. R. Belgya 8 ~ Background Report ~	Director Chief Financial Officer
Vincent C. Byrd 7 ~ Background Report ~	Director
Tim Ernst 1 ~ Background Report ~	Secretary
Carl A. Barnes 1 ~ Background Report ~	Secretary
Simon E. Brown ~ Background Report ~	Director
Neil Harrison ~ Background Report ~	Director
David Hooper ~ Background Report ~	Director
James M. Kilts ~ Background Report ~	Director
Stephen Ko ~ Background Report ~	Director
Alfred W. Eames ~ Background Report ~	Director
Richard H. Ward ~ Background Report ~	Director Vice President
E. W. Carter ~ Background Report ~	Director
Samuel H. Armacost ~ Background Report ~	Director
Timothy G. Bruer ~ Background Report ~	Director
James G. Potter ~ Background Report ~	Secretary Vice President
Mary R. Henderson ~ Background Report ~	Director
David R. Williams ~ Background Report ~	Director
Terence D. Martin ~ Background Report ~	Director
Antonio E S Ungson ~ Background Report ~	Secretary
Luis F. Alejandro ~ Background Report ~	Director
Luis F. Alejando ~ Background Report ~	Director
Emil Javier ~ Background Report ~	Director
J. I. Knjdsek ~ Background Report ~	Director Secretary
Roy Glicklin 1 ~ Background Report ~	Vice President
Julie Ruehl 1 ~ Background Report ~	Vice President
John A. Ratio ~ Background Report ~	Vice President
John L. Argall ~ Background Report ~	Vice President
Ignacio E. Sison ~ Background Report ~	Vice President
M. Carl Johnson ~ Background Report ~	Vice President
K. Carl Johnson ~ Background Report ~	Vice President
David Wong ~ Background Report ~	Vice President
D. Barran ~ Background Report ~	Vice President
G. S. Misch 6 ~ Background Report ~	Assistant Treasurer
Larry Bodner 3 ~ Background Report ~	Chief Executive Officer Chief Financial Officer
Matthew J. Miller 3 ~ Background Report ~	Svp
Timothy A. Cole ~ Background Report ~	Executive Vice Presi Senior Vice Presiden
David W. Allen ~ Background Report ~	Senior Vice Presiden
Richard L. French ~ Background Report ~	Governing Person
Mils Lommerin ~ Background Report ~	Chief Operating Officer
Asad Husain ~ Background Report ~	Executive Vice Presi
John Clark ~ Background Report ~	Svp

Showing 8 records out of 77

Other Companies for Big Heart Pet Brands Incorporated

Big Heart Pet Brands Incorporated is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Cahill North LLC	Inactive	2000	1	Member
Milo's Kitchen, LLC	Inactive	2011	1	Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000000697
Date Filed:	Monday, February 10, 2003

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	842511
Date Filed:	Wednesday, January 31, 1979

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	804370
Date Filed:	Monday, March 4, 1935

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	4444006
Date Filed:	Tuesday, January 30, 1979

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	00083205
Date Filed:	Wednesday, November 1, 1916

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	00909377
Date Filed:	Tuesday, January 30, 1979

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F14000000038
Date Filed:	Thursday, January 2, 2014

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03626394
Date Filed:	Wednesday, December 18, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02432364
Date Filed:	Friday, January 17, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800175373
Date Filed:	Tuesday, February 18, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801903396
Date Filed:	Friday, December 20, 2013
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2777991
Date Filed:	Wednesday, June 12, 2002
DOS Process	Ct Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/30/1979	Legacy Filing
5/29/1979	Application For Amended Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
6/12/2002	Name History/Actual	Skf Foods Inc.
12/20/2002	Name History/Actual	Del Monte Corporation
12/31/2002	Public Information Report (PIR)
2/18/2003	Termination of Foreign Entity
2/18/2003	Application for Certificate of Authority
5/6/2003	Certificate of Assumed Business Name
5/6/2003	Certificate of Assumed Business Name
5/6/2003	Certificate of Assumed Business Name
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
9/27/2005	Certificate of Assumed Business Name
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
10/14/2008	Abandonment of Assumed Business Name
12/31/2008	Public Information Report (PIR)
1/30/2009	Abandonment of Assumed Business Name
1/30/2009	Abandonment of Assumed Business Name
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
4/9/2013	Certificate of Assumed Business Name
12/2/2013	Change of Name or Address by Registered Agent
12/20/2013	Application for Registration
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/22/2014	Application for Amended Registration
5/15/2014	Application for Amended Registration
5/29/2014	Certificate of Assumed Business Name
8/8/2014	Name History/Actual	Big Heart Pet Brands Incorporated
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
8/27/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
6/16/2016	Application for Amended Registration
6/27/2016	Name History/Actual	Big Heart Pet Brands, Inc.
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Big Heart Pet Brands Incorporated

Active San Francisco, CA