Earthgrains Baking Companies, Inc. Overview
Earthgrains Baking Companies, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 18, 1992 and is approximately thirty-one years old, according to public records 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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Earthgrains Baking Companies, Inc.
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Key People
Who own Earthgrains Baking Companies, Inc.
| Name | |
|---|---|
| Richard M. Lee 26 |
Manager
Member
Director
Vice President Tax
Vice President
Governing Person
Vp-Tax
|
| Alfred Penny 14 |
President
Director
Vice President
Executive Vice Presi
|
| Shelly Seligman 21 |
Manager
Director
Vice President
Governing Person
|
| Stephen Mollick 17 |
Manager
Member
Director
Vice President
Governing Person
|
| Craig H. Pizer 4 |
Member
|
| Claudia V. Coscia 15 |
Deputy General Couns
Director
Secretary
|
| Gary J. Prince 27 |
President
CEO
Director
Secretary
|
| Mary M. Murray 5 |
President
Assistant Sec.
Assistant Secretary
|
| William J. Nictakis 3 |
President
Director
|
| James W. Nolan 3 |
President
Executive Vice Presi
|
| Craig Leese |
President
Secretary
|
| Christoper J. Fraleigh 4 |
CEO
Sara Lee Food and Be
|
| Barb Ofendzki |
CFO
Vice President
|
| Shellyn W. Seligman |
Manager
|
| H. Darrell Miller 14 |
Treasurer
Secretary
|
| Carrie Teffner 10 |
Treasurer
|
| Shalabh Gupta 6 |
Treasurer
Assistant Treas.
|
| Gupta Shalabh |
Treasurer
Secretary
|
| Roderick A. Palmore 35 |
Director
Director
Secretary
Vice President
|
| Mary Nichols 20 |
Secretary
Assistant
Assistant Sec.
Assistant Secretary
|
| Helen N. Kaminski 14 |
Director
Director
Vice President
Assistant Sec.
Assistant Secretary
|
| Mark S. Silver 13 |
Director
Secretary
Vice President
Assistant Sec.
|
| Rachel Kuehnlein 3 |
Secretary
Assistant Secretary
|
| Ann E. Ziegler 5 |
Executive Vp
Administration
|
| Marilyn Gerdes 17 |
Vice President
|
| Flavio Costa 5 |
Vice President
Assistant Treasurer
Operations
|
| Virgil Rehkemper 5 |
Vice President
Controller
|
| Jeff Emme 4 |
Vice President
|
| Paulette Dodson 3 |
Vice President
Assistant Secretary
|
| Dan Nicholson 2 |
Vice President
Supply Chain Managem
|
| Michael P. Swanson 1 |
Vice President
Baking Technology
|
| Peter A. Reiner 1 |
Vice President
Marketing
|
| Michelle Knibbs 1 |
Vice President
Operations
|
| Rosalie Thomas 1 |
Vice President
Cost Accounting
|
| Steve Gebben 1 |
Vice President
Compensation and Ben
|
| Matthew T. Hall 1 |
Vice President
Communications
|
| Timothy Welch |
Vice President
Chief Financial Officer
|
| Steven M. Brazile |
Vice President
Information Services
|
| Stephen Kincanon |
Vice President
Financial Shared Ser
|
| Mitch Cox |
Vice President
Operations
|
| David Owen Brown |
Vice President
Purchasing
|
| Joseph Waters |
Vice President
Manufacturing
|
| Larry G. Bergner |
Vice President
Engineering
|
| Jill Weitz |
Vice President
Human Resources
|
| Jeff Pope |
Vice President
Operations
|
| Christian Browne McGrath |
Vice President
Assistant Sec.
|
| Andre Biane |
Vice President
Research Development
|
| James K. Hahn 24 |
Assistant Sec.
|
| Edward Cunneen 18 |
Assistant Sec.
Assistant Secretary
|
| Gilbert Rojo 14 |
Assistant Sec.
Assistant Secretary
|
| Daniel W. Ryan 12 |
Assistant Sec.
|
| Daniel R. Redican 12 |
Assistant Sec.
|
| Brian Hunter 5 |
Assistant Sec.
Assistant Secretary
|
| William Whisler 3 |
Assistant Treasurer
|
| Tom Fangmann 3 |
Assistant Secretary
|
| Carol Arellano 3 |
Assistant Secretary
|
| Vincent Melchiorre 1 |
Senior Vice Presiden
|
| Christine Lindell |
Assistant Secretary
|
| Pete Rollians |
Srvp-Product Strater
|
Showing 8 records out of 59
Other Companies for Earthgrains Baking Companies, Inc.
Earthgrains Baking Companies, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Smith's Bakery |
Active
|
1
|
Known Addresses for Earthgrains Baking Companies, Inc.
Corporate Filings for Earthgrains Baking Companies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F92000000798 |
| Date Filed: | Friday, December 18, 1992 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9366406 |
| Date Filed: | Friday, December 18, 1992 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01848610 |
| Date Filed: | Friday, December 18, 1992 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C13945-1992 |
| Date Filed: | Friday, December 18, 1992 |
| Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M14000000490 |
| Date Filed: | Thursday, January 23, 2014 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201402210448 |
| Date Filed: | Wednesday, January 22, 2014 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3787087 |
| Date Filed: | Tuesday, March 17, 2009 |
| Date Expired: | Friday, January 24, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/18/1992 | Application For Certificate Of Authority | |
|
12/18/1992 | Foreign Qualification | |
|
|
3/1/1993 | Merger | CERTIFICATE OF MERGER MERGING RAINBO BAKING COMPANY OF PHOENIX, #5334-85 AND RAINBO BAKING COMPANY OF SACRAMENTO, #1140-63, BOTH (DE) CORPORATIONS AND FORTY OTHER FOREIGN CORPORATIONS THAT ARE NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. SEE MICROFILM FOR NAMES OF REMAINING MERGING CORPORATIONS. DMF |
|
|
8/23/1993 | Certificate of Assumed Business Name | |
|
|
8/23/1993 | Certificate of Assumed Business Name | |
|
|
8/23/1993 | Certificate of Assumed Business Name | |
|
|
8/23/1993 | Certificate of Assumed Business Name | |
|
|
8/23/1993 | Certificate of Assumed Business Name | |
|
|
8/23/1993 | Certificate of Assumed Business Name | |
|
|
8/23/1993 | Certificate of Assumed Business Name | |
|
|
12/27/1995 | Articles Of Merger | |
|
|
6/7/1996 | Application For Amended Certificate Of Authority | |
|
|
6/12/1996 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS SDB CAMPBELL TAGGART BAKING COMPANIES INC. SDBB wg < 001 THIS IS ONLY A COMMENT: THE NAME CHANGE AMENDMENT WAS FILED OUT OF SEQUENCE TO THE MERGER. (3) PGS SDB |
|
|
6/12/1996 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING SEVEN CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3) PGS SDB |
|
|
12/23/1998 | Articles Of Merger | |
|
|
12/31/1998 | Articles Of Correction | |
|
|
12/31/1998 | Annual List | |
|
|
7/27/1999 | Certificate of Assumed Business Name | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
11/19/1999 | Annual List | |
|
|
2/7/2001 | Annual List | |
|
|
12/21/2001 | Annual List | |
|
|
3/15/2002 | Change of Registered Agent/Office | |
|
|
3/18/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
|
|
12/23/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/8/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/13/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/19/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/18/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/18/2007 | Annual List | 2007/2008 |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/18/2008 | Annual List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
3/17/2009 | Name History/Actual | Earthgrains Baking Companies, Inc. |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/21/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/11/2011 | Annual List | 2010/2011 |
|
|
12/5/2011 | Change of Registered Agent/Office | |
|
|
12/6/2011 | Registered Agent Change | |
|
|
12/14/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
10/9/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/9/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/23/2014 | Amendment to Registration - Conversion or Merger | |
|
|
1/23/2014 | Application for Foreign Registration | |
|
|
1/23/2014 | Convert In | |
|
|
10/9/2014 | Annual List | |
|
|
10/14/2015 | Annual List | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
10/27/2016 | Annual List | |
|
|
10/26/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
11/8/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
6/30/2020 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) |
Previous Trademarks for Earthgrains Baking Companies, Inc.
|
Serial Number:
86005665
Drawing Code: 4000
|
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Serial Number:
85607965
Drawing Code: 4000
|
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Serial Number:
77542203
Drawing Code: 4000
|
|
Serial Number:
77524119
Drawing Code: 4000
|
|
Serial Number:
85850945
Drawing Code: 4000
|
|
Serial Number:
85795387
Drawing Code: 3000
|
|
Serial Number:
78902924
Drawing Code: 4000
|
|
Serial Number:
72462230
Drawing Code:
|
|
Serial Number:
76204676
Drawing Code: 1000
|
|
Serial Number:
85530933
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
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 Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
Wiki
7
Corporate Records
