Penford Products Co. Overview
Penford Products Co. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 9, 2003 and is approximately twenty-one years old, as recorded in documents 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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Penford Products Co.
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Key People
Who own Penford Products Co.
Name | |
---|---|
Thomas D. Malkoski 2 |
President
Chief Executive Officer
Governing Person
CEO
Director
Vice President
|
John R. Randall 1 |
Vice President
General Manager
President
General Manager-Food
Gm-Food Ingredients
|
Timothy M. Kortemeyer 1 |
Vice President
General Manager
President
Manager
Governing Person
General Manager-Indu
Gm-Industrial Ingred
|
Christopher Lawlor 1 |
Vice President
General Counsel
Corp Secretary
Director
Secretary
Governing Person
|
Michael M. Friesema |
Vice President
|
Steve Cordier 1 |
Chief Financial Officer
Senior Vice Presiden
Director
Secretary
Vice President
Governing Person
Assistant
Assistant Secretary
|
Margaret Von Der Schmidt 1 |
Corporate Controller
Assistant C
Secretary
|
Jeffrey T. Cook |
Governing Person
|
Paul H. Hatfield |
Governing Person
|
Evan Behrens |
Governing Person
|
William E. Buchholz |
Governing Person
|
Randolph R. Devening |
Governing Person
|
John C. Hunter |
Governing Person
|
Sally G. Narodick |
Governing Person
|
Edward F. Ryan |
Governing Person
|
James E. Warjone |
Governing Person
|
Matthew Zell |
Governing Person
|
James P. Zallie 3 |
President
Manager
Director
Governing Person
|
James D. Gray 1 |
President
Director
Vice President
Governing Person
|
Thomas Malkeski |
President
|
Lawrence R. Karr 2 |
Director
|
Margaret Vonder Schmidt |
Director
Assistant Secretary
Governing Person
|
Mark Wynne 1 |
Cont North America
Controller-North Ame
|
Showing 8 records out of 23
Known Addresses for Penford Products Co.
5 Westbrook Corporate Ctr
Westchester, IL 60154
7094 S Revere Pkwy
Englewood, CO 80112
345 Inverness Dr S
Englewood, CO 80112
1001 1st St SW
Cedar Rapids, IA 52404
3100 Willow Dr
Plover, WI 54467
PO Box 247
Plover, WI 54467
PO Box 428
Cedar Rapids, IA 52406
216 1st St
Richland, WA 99354
7094 S Revere Pkwy
Centennial, CO 80112
Corporate Filings for Penford Products Co.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000004501 |
Date Filed: | Monday, September 8, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800244431 |
Date Filed: | Tuesday, September 9, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02436089 |
Date Filed: | Tuesday, September 9, 2003 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M15000008507 |
Date Filed: | Thursday, October 22, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201533410245 |
Date Filed: | Monday, November 23, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 311579 |
Date Filed: | Tuesday, July 20, 1971 |
Date Expired: | Tuesday, August 10, 1993 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2757160 |
Date Filed: | Monday, April 22, 2002 |
Date Expired: | Thursday, December 17, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/1971 | Name History/Actual | Kcinep & Drof, Inc. | |
8/24/1971 | Name History/Actual | Penick & Ford, Limited | |
1/11/1988 | Name History/Actual | Penford Products Co. | |
4/22/2002 | Name History/Actual | Penford Products Co. | |
4/22/2002 | Name History/Actual | Penford Products Co. | |
9/9/2003 | Application for Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
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) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/6/2015 | Amendment to Registration - Conversion or Merger | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) |
Trademarks for Penford Products Co.
Serial Number:
78341975
Drawing Code: 4000
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Serial Number:
74554616
Drawing Code:
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Serial Number:
76499613
Drawing Code: 1000
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Serial Number:
75846163
Drawing Code: 1000
|
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Serial Number:
75807491
Drawing Code: 1000
|
|
Serial Number:
75785902
Drawing Code: 1000
|
|
Serial Number:
76415018
Drawing Code: 1000
|
|
Serial Number:
75928583
Drawing Code: 1000
|
|
Serial Number:
72069756
Drawing Code:
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|
Serial Number:
73701609
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
5 Westbrook Corporate Ctr Westchester, IL 60154
7094 S Revere Pkwy Englewood, CO 80112
345 Inverness Dr S Englewood, CO 80112
1001 1st St SW Cedar Rapids, IA 52404
3100 Willow Dr Plover, WI 54467
PO Box 247 Plover, WI 54467
PO Box 428 Cedar Rapids, IA 52406
216 1st St Richland, WA 99354
7094 S Revere Pkwy Centennial, CO 80112
These addresses are known to be associated with Penford Products Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records