Farmer Bros, Co.

Active Torrance, CA

(310)787-5200

Farmer Bros, Co. Overview

Farmer Bros, Co. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 20, 2004 and is approximately nineteen years old, according to public records 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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Name
D. Deverl Maserang 4 ~ Background Report ~	President Director
Scott R. Drake 2 ~ Background Report ~	CFO Secretary
Michael H. Keown 5 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director
Christopher P. Mottern 1 ~ Background Report ~	Director NonDir
Charles F. Marcy ~ Background Report ~	Director NonDir
Scott R. Lyon 1 ~ Background Report ~	Treasurer
Matt E. Coffman ~ Background Report ~	Treasurer
Allison Boersma ~ Background Report ~	Director NonDir
Jared G. Vitemb ~ Background Report ~	Vp
Maurice Moragne ~ Background Report ~	Cso
Amber D. Jefferson ~ Background Report ~	Officer
Ruben Inofuentes ~ Background Report ~	Officer
Randy E. Clark 1 ~ Background Report ~	NonDir Director
Hamideh W. Assadi ~ Background Report ~	NonDir Director
Tom W. Mattei 2 ~ Background Report ~	NonSec Vice President General Counsel
David Ritterbush ~ Background Report ~	NonDir
David G. Robsin ~ Background Report ~	NonTreas
Stacey Loretz-Congdon ~ Background Report ~	NonDir
Roy F. Farmer 2 ~ Background Report ~	President CEO Director
Roger M. Laverty 2 ~ Background Report ~	President CEO Director
Jeffrey A. Wahba 2 ~ Background Report ~	President CFO Treasurer Chief Financial Officer Co-CEO
Kenneth R. Carson ~ Background Report ~	President Vice President
Rocky Laverty ~ Background Report ~	President
Guenter W. Berger ~ Background Report ~	CEO Director Director Vice President
Wahba Jeffrey ~ Background Report ~	CEO Director
John E. Simmons 3 ~ Background Report ~	CFO Treasurer Secretary
Isaac Johnston 1 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Mark J. Nelson ~ Background Report ~	CFO Treasurer Chief Financial Officer Other
Thomas A. Maloof 5 ~ Background Report ~	Director
John M. Anglin 4 ~ Background Report ~	Director Secretary
Jennifer Brown 2 ~ Background Report ~	Secretary Genl Counsel
Martin A. Lynch 1 ~ Background Report ~	Director
Catherine E. Crowe ~ Background Report ~	Director
David W. Uhley ~ Background Report ~	Secretary
Jeanne Farmer Grossman ~ Background Report ~	Director NonDir
James M. McGarry ~ Background Report ~	Director
Carol Farmer-Waite ~ Background Report ~	Director
Carol F. Waite ~ Background Report ~	Director
John H. Merrell ~ Background Report ~	Director
Teri L. Witteman ~ Background Report ~	Secretary NonSec
Patrick Critesar 1 ~ Background Report ~	Vice President Co-CEO Sales
Hotensia Gomez ~ Background Report ~	Vice President Controller
Michael J. King ~ Background Report ~	Vice President
Gomez Hortensia ~ Background Report ~	Vice President
Hortensia R. Gomez ~ Background Report ~	Vice President
Rene Peth ~ Background Report ~	Vice President
Mark A. Harding ~ Background Report ~	Vice President Operations
David G. Robson 2 ~ Background Report ~	Chief Financial Officer
Thomas W. Mortensen ~ Background Report ~	Senior Vice Presiden Srvp
Larry Garrett ~ Background Report ~	Assistant Secretary
Issac Johnston ~ Background Report ~	Chief Financial Officer
Barry C. Fischetto ~ Background Report ~	Senior Vice Presiden
Ellen Iobst ~ Background Report ~	Chief Operating Officer
Scott Siers ~ Background Report ~	Other
Scott W. Bixby ~ Background Report ~	Other Senior Vice Presiden
Ronald Friedman ~ Background Report ~	Officer
Mike Walsh ~ Background Report ~	Srvp

Showing 8 records out of 57

Other Companies for Farmer Bros, Co.

Farmer Bros, Co. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Coffee Bean International LLC	Active	2018	1	Managing Member

199 S Los Robles Ave Pasadena, CA 91101 20333 Normandie Ave Torrance, CA 90502 1700 E Higgins Rd Des Plaines, IL 60018 235 N Norwood St Houston, TX 77011 1 Wilshire Blvd Los Angeles, CA 90017 13601 Del Monte Dr Seal Beach, CA 90740 54 Torino Ct Danville, CA 94526 8660 Willows Rd NE Redmond, WA 98052 1350 Stellar Dr Oxnard, CA 93033 5595 Joliet St Denver, CO 80239

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	814941
Date Filed:	Monday, December 19, 1960

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000000138
Date Filed:	Monday, January 12, 2009
Registered Agent	United Corporate Services, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	1049206
Date Filed:	Monday, April 28, 1941

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800315162
Date Filed:	Wednesday, March 10, 2004
Registered Agent	United Corporate Services, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00105302
Date Filed:	Wednesday, August 22, 1923

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02577398
Date Filed:	Friday, February 20, 2004
Registered Agent	United Corporate Services, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	California
State ID:	134403
Date Filed:	Thursday, January 5, 1961
Date Expired:	Tuesday, July 18, 1995
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Onondaga
State ID:	3762566
Date Filed:	Tuesday, January 13, 2009
DOS Process	United Corporate Services, Inc.
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	California
State ID:	C48-1940
Date Filed:	Saturday, February 3, 1940
Date Expired:	Wednesday, March 24, 2004

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C7655-2004
Date Filed:	Wednesday, March 24, 2004
Registered Agent	United Corporate Services, Inc.

Corporate Notes

Date	Type	Note
2/3/1940	Amendment	4-8-47; 8-4-50;
2/3/1940	Foreign Qualification
4/25/1941	Amendment	AMENDMENT INCREASING CAPITAL STOCK TO $1,500,000.
4/28/1941	Application for Certificate of Authority
4/25/1951	Application for Amended Certificate of Authority
9/1/1953	Amendment	@9 A.M. INC. CAP STOCK TO $3,398,625 & MAKING EXISTENCE PERPETUAL @9:05 A.M. AMENDMENT @9:10 AMENDMENT @9:15 A.M. AMENDMENT
7/8/1954	Amendment	AMENDING ART. IV.
1/5/1961	Name History/Actual	Farmer Bros. Co.
4/28/1961	Application for Amended Certificate of Authority
9/30/1965	Merger	CERT OF OWNERSHIP MERGING "FARMER BROS. NORTHWEST,INC." A WASH CORP NOT QUALIFIED HERE INTO THIS CO
7/25/1967	Change of Registered Agent/Office
7/27/1967	Registered Agent Change	CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
3/22/1971	Application for Amended Certificate of Authority
9/2/1987	Miscellaneous
10/19/1992	Change of Registered Agent/Office
7/14/1997	Change of Registered Agent/Office
2/21/1998	Annual List
3/5/1999	Annual List
3/8/2000	Annual List
2/22/2001	Annual List
2/20/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/3/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
2/25/2004	Annual List	List of Officers for 2004 to 2005
3/10/2004	Termination of Foreign Entity
3/10/2004	Application for Certificate of Authority
3/24/2004	Merge Out	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO FARMER BROS. CO., A (DE) CORPORATION, #C7655-04. SEE SURVIVOR FOR COPY MERGER DOC. (2) PGS. DEG
3/24/2004	Amendment	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING FARMER BROS. CO., A (CA) CORPORATION, #C48-40 INTO THIS CORPORAITON. (2) PGS. DEG
3/24/2004	Foreign Qualification
3/24/2004	Initial List	List of Officers for 2004 to 2005
6/18/2004	Change of Registered Agent/Office
6/21/2004	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM
12/31/2004	Public Information Report (PIR)
3/28/2005	Annual List
12/31/2005	Public Information Report (PIR)
3/30/2006	Annual List
12/31/2006	Public Information Report (PIR)
5/11/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/26/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/13/2009	Name History/Actual	Farmer Bros. Co.
3/19/2009	Annual List	09/10
10/30/2009	Change of Office by Registered Agent
3/29/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/14/2011	Annual List
12/31/2011	Public Information Report (PIR)
2/8/2012	Annual List	2012-2013
12/31/2012	Public Information Report (PIR)
3/22/2013	Annual List
12/31/2013	Public Information Report (PIR)
3/20/2014	Annual List	2014-2015
2/12/2015	Change of Registered Agent/Office
2/13/2015	Registered Agent Change
4/3/2015	Annual List	15-16
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/8/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
3/16/2017	Annual List
10/17/2017	Certificate of Assumed Business Name
12/31/2017	Public Information Report (PIR)
3/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
3/15/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/29/2022	Certificate of Assumed Business Name

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