Ghirardelli Chocolate Company

Active San Leandro, CA

(305)532-2538

Ghirardelli Chocolate Company Overview

Ghirardelli Chocolate Company filed as a Articles of Incorporation in the State of California on Thursday, January 4, 1979 and is approximately forty-five years old, as recorded in documents filed with California Secretary of State.

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Name
Joel Burrows ~ Background Report ~	President CEO NonPres
Manuele Fabbiane ~ Background Report ~	CFO
Martin Thompson ~ Background Report ~	Director President
Martin Hug ~ Background Report ~	Director NonDir CFO Treasurer Secretary
Kersi Bhada ~ Background Report ~
Andreas Pfluger ~ Background Report ~	NonDir President CEO Director
Dieter Weisskopf ~ Background Report ~	NonDir Treasurer Director Vice President
Manuele Fabbiane ~ Background Report ~	NonSec NonTreas Treasurer
Kamillo Kitzmantel ~ Background Report ~	President
Fabrizio Parini ~ Background Report ~	President
Marty Thompson ~ Background Report ~	CEO
Bert Herman ~ Background Report ~	CFO Secretary
Beat Hermann ~ Background Report ~	CFO Secretary
Turgen Auerbach ~ Background Report ~	Treasurer Secretary
Yvo Smit ~ Background Report ~	Treasurer
Ernst Tanner ~ Background Report ~	Director
Rob Budowski ~ Background Report ~	Director NonDir
Mitchell L. Forster ~ Background Report ~	Secretary
Jurgen Auerbach ~ Background Report ~	Secretary

Showing 8 records out of 19

801 Lincoln Rd Miami Beach, FL 33139 1111 139th Ave San Leandro, CA 94578 4717 Grand Ave Kansas City, MO 64112

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F97000005983
Date Filed:	Wednesday, November 12, 1997
Registered Agent	Ghirardelli Chocolate Soda Fountain & Choc

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	00907559
Date Filed:	Thursday, January 4, 1979

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	California
State ID:	C9180-1997
Date Filed:	Thursday, May 1, 1997
Date Expired:	Friday, June 1, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0017522014-1
Date Filed:	Friday, January 10, 2014
Registered Agent	The Corporation Trust Company of Nevada

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802318706
Date Filed:	Monday, October 19, 2015

Corporate Notes

Date	Type	Note
5/1/1997	Foreign Qualification
5/15/1998	Annual List
5/18/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/28/2000	Annual List
6/14/2001	Annual List
5/9/2002	Annual List
5/29/2003	Annual List
6/11/2004	Annual List	List of Officers for 2004 to 2005
5/23/2005	Annual List
1/10/2014	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/10/2014	Initial List
1/13/2015	Annual List
10/19/2015	Application for Registration
2/3/2016	Annual List
1/31/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/30/2018	Annual List
11/23/2018	Annual List
12/31/2019	Public Information Report (PIR)

Trademarks for Ghirardelli Chocolate Company

	D. Ghirardelli Serial Number: 74714496 Drawing Code:
	Domingo Ghirardelli Serial Number: 74190551 Drawing Code:
	Foghorn Serial Number: 74190783 Drawing Code:
	Ghirardellig Chocolate Serial Number: 75765857 Drawing Code: 3S13
	Ghirardelli Classico Serial Number: 74377689 Drawing Code:
	Mocha Frappe Serial Number: 75402380 Drawing Code: 1000
	Alcatraz Serial Number: 74190777 Drawing Code:
	Barbary Coast Serial Number: 74192538 Drawing Code:

View all trademarks for Ghirardelli Chocolate Company

Previous Trademarks for Ghirardelli Chocolate Company

	G Serial Number: 76237685 Drawing Code: 3000
	Ghirardelli Soda Fountain & Chocolate Shop San Francisco Founded in 1852 Serial Number: 75937719 Drawing Code: 3T09
	Ghirardelli Squares Serial Number: 74059261 Drawing Code:
	San Francisco Founded in 1852 Ghirardelli Chocolate Serial Number: 75765858 Drawing Code: 3T09
	Ghirardelli Chocolate Founded in 1852 San Francisco Serial Number: 75765604 Drawing Code: 3T09
	Serial Number: 76237686 Drawing Code: 2000
	Ghirardelli Serial Number: 75883741 Drawing Code: 1000
	Ghirardelli Serial Number: 74061003 Drawing Code:
	Ghirardelli Soda Fountain & Chocolate Shop San Francisco Founded in 1852 Serial Number: 75938317 Drawing Code: 3T09
	G Ghirardelli Chocolate Serial Number: 75765863 Drawing Code: 3S13