Quorn Foods Inc. Overview
Quorn Foods Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 8, 2011 and is approximately thirteen years old, as recorded in documents 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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Quorn Foods Inc.
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Key People
Who own Quorn Foods Inc.
Name | |
---|---|
Marco Bertacca |
President
Director
|
Matthew McHugh |
Director
|
Lisa Travis |
Vice President
|
Glenn M. Engelmann 5 |
President
Director
Director
Secretary
|
Sanjay Panchal |
President
Governing Person
|
Bart Butler |
President
Governing Person
|
Nick D. Hughes |
President
|
Stephen T. Bolton |
President
CEO
|
Martin Lofness |
President
|
Gregory A. Davies 6 |
Treasurer
Director
Director
Vice President
Assistant Treas.
|
John P. Brazzo 3 |
Treasurer
Assistant Treas.
|
Richard E. Howell |
Treasurer
|
Ann V. Booth-Barbarin 7 |
Director
Director
Secretary
Assistant Sec.
|
David M. Wilson |
Director
Vice President
|
Carolyn H. Micolucci |
Secretary
Assistant Sec.
|
John T. Pinkney |
Vice President
|
Judd Zusel |
Governing Person
|
Showing 8 records out of 17
Known Addresses for Quorn Foods Inc.
Corporate Filings for Quorn Foods Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000006370 |
Date Filed: | Thursday, December 13, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800040371 |
Date Filed: | Friday, December 28, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02368137 |
Date Filed: | Thursday, December 13, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03363885 |
Date Filed: | Tuesday, March 8, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C34473-2001 |
Date Filed: | Wednesday, December 26, 2001 |
Date Expired: | Thursday, May 29, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2712282 |
Date Filed: | Wednesday, December 26, 2001 |
Date Expired: | Wednesday, July 28, 2010 |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 805185721 |
Date Filed: | Tuesday, August 15, 2023 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P23000070979 |
Date Filed: | Thursday, September 28, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/26/2001 | Foreign Qualification | ||
12/26/2001 | Name History/Actual | Quorn Foods Inc. | |
12/28/2001 | Application for Certificate of Authority | ||
12/9/2002 | Annual List | List of Officers for 2002 to 2003 | |
5/29/2003 | Withdrawal | (1)PG. DMF | |
12/5/2003 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
4/14/2005 | Reversal of Tax Forfeiture | ||
5/16/2005 | Certificate of Withdrawal | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
8/15/2023 | Application for Registration |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
213 W Institute Pl Chicago, IL 60610
1800 Concord Pike Wilmington, DE 19897
12 Avery Pl Westport, CT 06880
31 Imperial Ave Westport, CT 06880
These addresses are known to be associated with Quorn Foods Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2001
Foreign for Profit Corporation
TX
2001
Foreign For-Profit Corporation
CA
2001
Statement & Designation By Foreign Corporation
CA
2011
Statement & Designation By Foreign Corporation
NV
2001
Foreign Corporation
NY
2001
Foreign Business Corporation
TX
2023
Foreign For-Profit Corporation
FL
2023
Domestic for Profit Corporation