J.R. Simplot Company

Active Boise, ID

J.R. Simplot Company Overview

J.R. Simplot Company filed as a Domestic Corporation in the State of Nevada on Tuesday, June 28, 1955 and is approximately seventy years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own J.R. Simplot Company

Name
Garrett C. Lofto 4
President
NonDir
NonPres
Jeremy Haynes
Treasurer
Scott R. Simplot 3
Director
Director
NonDir
Chairman
John Don Simplot 1
Director
Director
NonDir
Gay C. Simplot 1
Director
Director
NonDir
Stephen A. Beebe 4
Director
NonDir
Director
James B. Alderman 4
Secretary
NonSec
Terry T. Uhling 3
Director
NonDir
Secretary
Richard M. Hormachea
Director
John S. Otter
Director
NonDir
Brent Moylan 1
Srvp
Treasurer
Joel G. Barker 4
NonTreas
Treasurer
Richard M. Hormaechea
NonDir
Director
Graham Dugdale
Senior Vice President
William J. Whitacre 7
President
Director
NonDir
NonPres
Lawrence S. Hlobik 4
President
Director
Raymond Nasalroad
President
Amber H. Post 4
Treasurer
Michael Hale
Treasurer
Annette G. Elg 2
Secretary
Vice President
Senior Vice-Presiden
Senior Vice President
David Spurling 2
Secretary
Don J. Simplot 1
Director
Debbie S. McDonald 1
Director
Director
Mark McKellar 1
Secretary
Vice President
Senior Vice President
Alan D. Dunn
Director
NonDir
A. Dale Dunn
Director
Director
Kevin P. Storms
Secretary
Vice President
Joseph W. Marshall
Director
Director
Robert J. Lane
Director
Showing 8 records out of 29

Other Companies for J.R. Simplot Company

J.R. Simplot Company is listed as an officer of another company.
Name Status
Moses Lake Processing LLC
Inactive

Corporate Filings for J.R. Simplot Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F93000003533
Date Filed: Tuesday, August 3, 1993

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 4859306
Date Filed: Friday, August 15, 1980
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 00318857
Date Filed: Monday, April 9, 1956
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01628180
Date Filed: Wednesday, November 30, 1988

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C876-1955
Date Filed: Tuesday, June 28, 1955
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
6/28/1955 Articles of Incorporation
7/1/1955 Merger AGREEMENT OF MERGER BETWEEN THIS COMPANY AND J. R. SIMPLOT COMPANY AN IDAHO CORPORATION WITH THIS COMPANY THE SURVIVING CORPORATION
7/18/1955 Merger AN AGREEMENT BY THE BOARD OF DIRECTORS OF BOTH COMPANIES, REFERRED TO IN THE ABOVE AGREEMENT OF MERGER TO ABANDON SAID AGREEMENT OF MERGER.
2/27/1956 Merger AGREEMENT FOR MERGER BY AND BETWEEN J. R. SIMPLOT COMPANY AN IDAHO CORPORATION AND THIS COMPANY, WITH THIS COMPANY THE SURVIVOR.
7/7/1958 Merge In
7/7/1958 Merge In
7/7/1958 Merge In
7/7/1958 Merger AGREEMENT OF MERGER "MALHEUR FARM CORPORATION" NPT HERE INTO THIS COMPANY THE SURVIVOR. AGREE. OF MERG. "COTTONWOOD FARM CORPORATION" NOT ON FILE HERE INTO THIS CO. THE SURVIVOR. AGREEMENT OF MERGER "WILLOW CREEK FARM CORPORATION" NOT ON FILE HERE WITH THIS COMPANY THE SURVIVOR. AGREEMENT OF MERGER MERGING JAMIESON FARM CORPORATION, AN (OR) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION.
8/25/1958 Merger AGREEMENT FOR MERGER BY AND BETWEEN THIS COMPANY AND "PORTABLE LUMBER COMPANY" AN IDAHO CORP. NOT ON FILE HERE, WITH THIS COMPANY THE SURVIVOR
12/31/1958 Registered Agent Change SIMPLOT SILICA PRODUCTS INC CLARK COUNTY OVERTON NV
1/5/1961 Merger AGREEMENT OF MERGER-MERGING "GRANDVIEW FARMS, INCORPORATED,AN IDAHO CORPORATION INTO THIS COMPANY
2/17/1967 Merger AGREEMENT OF MERGER MERGING "SIMPLOT SOILBUILDERS, INC.", AN IDAHO CORP., NOT QUALIFIED HERE INTO THIS COMPANY
4/7/1969 Merger AGREEMENT OF MERGER MERGING "SIMPLOT SILICA PRODUCTS, INC." (A NEV.) INTO THIS COMPANY
7/31/1969 Merger AGREEMENT OF MERGER MERGING SIMPLOT LUMBER COMPANY (AN OREGON CORPORATION) INTO J. R. SIMPLOT COMPANY (A NEVADA CORPORATION).
5/4/1970 Merger AGREEMENT OF MERGER MERGING SIMPLOT WESTERN IDAHO PRODUCE, INC. (AN IDAHO CORP) INTO THIS COMPANY
8/23/1971 Merger AGREEMENT OF MERGER MERGING SIMPLOT EASTERN IDAHO PRODUCE, INC (AN IDAHO CORP.) INTO THIS COMPANY
12/29/1977 Merger AGREEMENT OF MERGER MERGING J.R. SIMPLOT REALTY CORPORATION (AN IDAHO CORP.) INTO THIS CORP
4/26/1978 Amendment ARTICLE IV - CAPITAL STOCK $2,500,000.00
11/30/1978 Merger AGREEMENT OF MERGER MERGING BELL RAPIDS STORAGE CO. (AN IDAHO CORPORATION) INTO THIS CORPORATION
8/8/1980 Merger AGREEMENT OF MERGER MERGING APEX CORPORATION (AN IDAHO CORPORATION) INTO THIS CORPORATION
8/15/1980 Application for Certificate of Authority
2/23/1981 Merger AGREEMENT OF MERGER MERGING BOISE HILLS CORPORATION (AN IDAHO CORPORATION) INTO THIS CORP.
8/31/1981 Merger CERTIFICATE OF OWNERSHIP MERGING NORTH FORK RANCH CO. (A NEVADA CO. #274-69) INTO THIS CORP.
12/31/1981 Merger CERTIFICATE OF OWNERSHIP MERGING SIM-KEN OIL CO. (AN IDAHO CORP) INTO THIS CORP.
12/30/1982 Merger CERTIFICATE OF OWNERSHIP MERGING SIMCAL CHEMICAL COMPANY (A CALIFORNIA CORPORATION) INTO J.R. SIMPLOT COMPANY (A NEVADA CORPORATION)
7/13/1983 Merger CERTIFICATE OF OWNERSHIP MERGING BANNOCK CHEMICAL CO. (AN IDAHO CROP) INTO THIS CORP
8/31/1983 Merge In MERGING PAYETTE FARMS CO. (AN IDAHO CORPORATION) INTO THIS CORP
8/31/1983 Merger MERGING FRUEN FERTILIZER CO.(A MINNESOTA CORP.) INTO THIS CORPORATION (4PGS)
9/15/1983 Merger CERTIFICATE OF OWERNSHIP MERGING O'BRIEN COUNTY FERTILIZER, INC. (AN IOWA CORP) INTO THIS CORP
8/27/1984 Merger CERTIFICATE OF OWNERSHIP: MERGING SAGE LAND & CATTLE COMPANY (AN IDAHO CORPORATION) INTO THIS CORP.
1/6/1985 Change Of Registered Agent/Office
2/27/1985 Amendment CERTIFICATE OF OWNERSHIP MERGING: SIMPLOT INDUSTRIES, INC. (A UTAH CORPORATION) (#5061-78) INTO THIS CORPORATION
5/31/1988 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING SIMPLOT FOODS, INC. (A DELAWARE CORPORATION) NOT QUALIFIED INTO THIS CORPORATION
9/30/1988 Amendment CERTIFICATE OF OWNERSHIP: MERGING SIMPLOT PROCESSORS, INC., (A DELAWARE CORP)
3/19/1990 Amendment CERTIFICATE OF OWNERSHIP TO BE EFFECTIVE 3/31/90. DMF CERTIFICATE OF OWNERSHIP AND MERGER MERGING WESTERN STOCKMEN'S, INC. (IDAHO) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
6/28/1990 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING THIS QUINCY LAND CO. (WA) NOT QUAL. IN NEVADA. EFFECTIVE DATE OF MERGER: 6/29/90. DMF
7/13/1990 Change Of Registered Agent/Office
4/1/1991 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING SIMPLOT EXPORT CORPORATION, AN (ID) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. EFF. DATE: 4/01/91. DMF
1/7/1992 Merger ARTICLES OF MERGER MERGING SIMPLOT FINANCIAL CORPORATION (A ID. CORP. NOT QUAL.) INTO THIS CORPORATION. TLS
6/12/1992 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V TLS
10/25/1993 Amendment CERTIFICATE OF AMENDMENT AMENDING ARTICLE IV. DMF
5/21/1997 Amendment CAPITAL STOCK WAS 250,000 @ 10.00 = 2,500,000 MMR CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV-STOCK. BREAKDOWN OF STOCK IS: 100 CLASS A CAPITAL STOCK AND 249,900 CLASS B CAPITAL STOCK @ $10.00 PAR VALUE EACH SHARE AND 500,000 PREFERRED STOCK @ $100.00 STATED VALUE (PAR VALUE) (7)PGS. MMR
6/9/1998 Annual List
11/16/1998 Assumed Name Certificate
6/21/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/25/2000 Annual List
10/2/2000 Merger ARTICLES OF MERGER FILED MERGING PROJECT EYE COMPANY, A (NV) CORPORATION #C22489-2000, INTO THIS CORPORATION. (3)PGS. MMR
6/7/2001 Annual List
5/13/2002 Certificate of Assumed Business Name
5/31/2002 Annual List
12/31/2002 Public Information Report (PIR)
6/9/2003 Annual List
8/22/2003 Change of Registered Agent/Office
8/26/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS
12/31/2003 Public Information Report (PIR)
5/18/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
6/6/2005 Annual List
12/31/2005 Public Information Report (PIR)
5/8/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
3/26/2007 Merge In
4/2/2007 Amendment
4/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
4/25/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
5/26/2009 Annual List 09/10
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
6/28/2010 Annual List 2010/2011
12/31/2010 Public Information Report (PIR)
5/4/2011 Annual List
12/31/2011 Public Information Report (PIR)
5/11/2012 Certificate of Assumed Business Name
7/13/2012 Annual List 12-13
8/20/2012 Merge In
12/31/2012 Public Information Report (PIR)
4/17/2013 Annual List
12/31/2013 Public Information Report (PIR)
4/8/2014 Annual List
4/9/2014 Amended & Restated Articles
7/24/2014 Certificate of Assumed Business Name
2/10/2015 Correction
4/3/2015 Annual List
6/22/2015 Amendment NEW SUBPART B TO ARTICLE IV, SECTION C5
6/23/2015 Merge In
12/31/2015 Public Information Report (PIR)
4/6/2016 Annual List
8/24/2016 Merge In
12/31/2016 Public Information Report (PIR)
4/6/2017 Annual List
7/27/2017 Merge In
12/31/2017 Public Information Report (PIR)
4/12/2018 Annual List
8/8/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)

Trademarks for J.R. Simplot Company

Serial Number: 73564861
Drawing Code:
Serial Number: 73500961
Drawing Code:
Serial Number: 73477929
Drawing Code:
Serial Number: 72193715
Drawing Code:
Serial Number: 73779576
Drawing Code:
Serial Number: 72363786
Drawing Code:
Serial Number: 73280489
Drawing Code:
Serial Number: 74166500
Drawing Code:
Serial Number: 74103292
Drawing Code:
Serial Number: 73314813
Drawing Code:
View all trademarks for J.R. Simplot Company

Previous Trademarks for J.R. Simplot Company

Serial Number: 74010404
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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