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The Hillshire Brands Company

Active Chicago, IL

(404)244-4505

The Hillshire Brands Company Overview

The Hillshire Brands Company filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 16, 1946 and is approximately seventy-seven 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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Name
Donnie King 16 ~ Background Report ~	President
R. Read Hudson 30 ~ Background Report ~	Secretary Vice President NonSec Vp/S
Dennis Leatherby 40 ~ Background Report ~	Director Exec Vp Chief Financial Officer
David L. Van Bebber 36 ~ Background Report ~	Director Exec Vp
Nathan Hodne 33 ~ Background Report ~	Vice President Assistant Secretary Vice-President
Lee Kidd 2 ~ Background Report ~	Vice President
Donald J. Smith 30 ~ Background Report ~	Chief Executive Officer President CEO
Mark B. Elser 28 ~ Background Report ~	Senior Vice Presiden Senior Vice-Presiden
Rodney Tademy 25 ~ Background Report ~	Assistant Treasurer
Andrew Callahan 5 ~ Background Report ~	Executive Vice Presi P-Retail Exec Vp President, Retail
Thomas Hayes 31 ~ Background Report ~	Evp and Chief Supply President Executive Vice Presi NonPres
Curt Calaway 30 ~ Background Report ~	NonDir NonTreas
Sally Grimes 11 ~ Background Report ~	NonPres
Brenda C. Barnes 1 ~ Background Report ~	Chairman CEO Director
Noel White 19 ~ Background Report ~	President
Sean M. Connolly 1 ~ Background Report ~	President Director Chief Executive Officer
Sean M. Connelly ~ Background Report ~	President
Marcel H. Smits ~ Background Report ~	President
Brenda Barns ~ Background Report ~	President
Shawn Munsell 25 ~ Background Report ~	Treasurer NonTreas
Carrie Teffner 10 ~ Background Report ~	Treasurer Vice President
Flavio Costa 5 ~ Background Report ~	Treasurer Vice President Assistant Treas.
Carrie Tefener ~ Background Report ~	Treasurer
Mitch Marcus ~ Background Report ~	Treasurer
Melissa Napier ~ Background Report ~	Treasurer
Roderick A. Palmore 35 ~ Background Report ~	Secretary Executive Vp General Counsel
Edward Cunneen 18 ~ Background Report ~	Director Assistant Sec. Assistant Secretary
Helen N. Kaminski 14 ~ Background Report ~	Director Vice President Assistant Sec. Assistant Secretary
Mark S. Silver 13 ~ Background Report ~	Director Secretary Vice President Assistant Sec. Assistant Secretary
Brian Hunter 5 ~ Background Report ~	Director Assistant Secretary
Kent B. Magill 5 ~ Background Report ~	Secretary
Jeff Emme 4 ~ Background Report ~	Director Vice President Assistant Secretary
Paulette Dodson 3 ~ Background Report ~	Secretary Vice President Assistant Secretary General Counsel Senior Vice Presiden Corporat S
Garry S. Berryman ~ Background Report ~	Director Vice President
Christopher B. Begley ~ Background Report ~	Director
Ian Prosser ~ Background Report ~	Director
Laurette T. Koellner ~ Background Report ~	Director
Jonathan P. Ward ~ Background Report ~	Director
J. T. Battenberg ~ Background Report ~	Director
Cornelis J A Van Lede ~ Background Report ~	Director
Willie D. Davis ~ Background Report ~	Director
Rozanne L. Ridgway ~ Background Report ~	Director
Virgis W. Colbert ~ Background Report ~	Director
James S. Crown ~ Background Report ~	Director
Cynthia B. Carroll ~ Background Report ~	Director
Monty Pooley ~ Background Report ~	Director Vice President
Laurette T. Koeliner ~ Background Report ~	Director
Lan Prosser ~ Background Report ~	Director
Jan Bennink ~ Background Report ~	Director Executive Chairman
Jeffrey W. Ubben ~ Background Report ~	Director
Norman R. Sorensen ~ Background Report ~	Director
Christoper J. Fraleigh 4 ~ Background Report ~	Executive Vp Executive Vice Presi
James W. Nolan 3 ~ Background Report ~	Executive Vp
L. M. De Kool ~ Background Report ~	Executive Vp Chief Financial and
Adriaan Nuhn ~ Background Report ~	Executive Vp
Steven J. Cerrone ~ Background Report ~	Executive Vp Executive Vice Presi Human Resources
Diana Ferguson 14 ~ Background Report ~	Senior Vp
Ann E. Ziegler 5 ~ Background Report ~	Senior Vp
B. Thomas Hansson ~ Background Report ~	Senior Vp Senior Vice Presiden Strategy and Develop
Wayne R. Szypulski ~ Background Report ~	Senior Vp Controller
Vincentius Hubertus Antonius Maria Janssen ~ Background Report ~	Senior Vp
Frank Van Oers ~ Background Report ~	Senior Vp
George Chapelle ~ Background Report ~	Senior Vp
Marilyn Gerdes 17 ~ Background Report ~	Vice President Taxes
Daniel W. Ryan 12 ~ Background Report ~	Vice President
Virgil Rehkemper 5 ~ Background Report ~	Vice President Controller Assistant Secretary
Sally Macdonald 2 ~ Background Report ~	Vice President Chief Financial Officer
Brett Hart 1 ~ Background Report ~	Vice President Deputy General Couns
J. Randall White 1 ~ Background Report ~	Vice President Corporate Affairs
L. M Theo Dekool ~ Background Report ~	Vice President
Richard Armstrong ~ Background Report ~	Vice President
Herman G. Bouwman ~ Background Report ~	Vice President
William J. Nicktakis ~ Background Report ~	Vice President
Tracie Sheehan ~ Background Report ~	Vice President Food Safety
Mark A. Garvey ~ Background Report ~	Vice President Chief Financial Officer
Kim L. Feil ~ Background Report ~	Vice President
James K. Hahn 24 ~ Background Report ~	Assistant Sec.
Mary Nichols 20 ~ Background Report ~	Assistant Assistant Sec. Assistant Secretary
Gilbert Rojo 14 ~ Background Report ~	Assistant Sec. Assistant Secretary
Daniel R. Redican 12 ~ Background Report ~	Assistant Sec.
Christian Browne McGrath 10 ~ Background Report ~	Assistant Sec.
John J. Witzig 7 ~ Background Report ~	Assistant Sec. Assistant Secretary
Shalabh Gupta 6 ~ Background Report ~	Assistant Treas.
Mary M. Murray 5 ~ Background Report ~	Assistant Sec. Assistant Secretary
Rachel Kuehnlein 3 ~ Background Report ~	Assistant Secretary
Steven D. Stern 3 ~ Background Report ~	Assistant Sec.
William Whisler 3 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Tom Fangmann 3 ~ Background Report ~	Assistant Secretary
Aaron E. Alt 2 ~ Background Report ~	Assistant Sec.
Erika Dilion ~ Background Report ~	Assistant Sec.
Deborah Ranch ~ Background Report ~	Assistant Sec.
Ron Nickels ~ Background Report ~	Assistant Sec.
Chuck Zandstra ~ Background Report ~	Assistant Secretary
Karen Uthoff ~ Background Report ~	Assistant Secretary
Michael Feder ~ Background Report ~	Assistant Secretary
Marcel M. Smiths ~ Background Report ~	Chief Executive Officer
Frank Oers Van ~ Background Report ~	Executive Vice Presi

Showing 8 records out of 97

3 First National Plz Chicago, IL 60602 1525 Howe St Racine, WI 53403 3 First Nat'l Plz Chicago, IL 60602 3500 Lacey Rd Downers Grove, IL 60515 2278 N Elston Ave Chicago, IL 60614 2200 W Don Tyson Pkwy Springdale, AR 72762 3131 Woodcreek Dr Downers Grove, IL 60515 707 Eagleview Blvd Exton, PA 19341 609 SW 8th St Bentonville, AR 72712 2411 Baumann Ave San Lorenzo, CA 94580

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	807102
Date Filed:	Tuesday, August 20, 1946

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	1175906
Date Filed:	Friday, August 16, 1946

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Maryland
State ID:	00208997
Date Filed:	Wednesday, August 21, 1946

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Maryland
State ID:	C699-1963
Date Filed:	Tuesday, April 9, 1963
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Maryland
State ID:	34255
Date Filed:	Saturday, January 2, 1943
Date Expired:	Thursday, December 24, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/2/1943	Name History/Actual	Sprague Warner - Kenny Corporation
6/21/1945	Name History/Actual	Consolidated Grocers Corporation
8/16/1946	Legacy Filing
3/26/1954	Name History/Actual	Consolidated Foods Corporation
4/9/1963	Foreign Qualification
11/4/1964	Amendment	INCREASING CAPITAL STOCK TO: $41,000,000.00
12/27/1967	Amendment	CERT. OF AMENDMENT & RESTATEMENT OF ARTICLES OF INCORPORATION CAPITAL STOCK: 33,333,333.33 1/3 & 2,000,000 SHARES NO PAR
8/16/1968	Amendment	NO CHANGE IN CAP. STOCK - AMENDING ARTICLES SUPPLEMENTARY TO CHARTER
8/23/1968	Merger	AGREEMENT OF MERGER MERGING "ELECTROLUX CORPORATION" (A DEL. CORP.) HERE INTO THIS COMPANY
1/14/1969	Amendment	NO CHANGE IN CAPITAL STOCK
1/28/1974	MERGINTO
2/19/1974	Application For Amended Certificate Of Authority
3/17/1975	Amendment	CERT. AMENDMENT INCREASING CAPITAL STOCK TO: $80,000,000.00 AND 4,000,000 NO PAR
4/8/1975	Amendment	CAPITAL STOCK: $53,333,333.33 1/3 & 4,000,000 NO PAR(11/27/68) MARYL.
7/2/1979	MERGINTO
7/5/1979	Assumed Name Certificate
7/5/1979	Assumed Name Certificate
7/6/1979	Merger	CERT. OF FILING AGREEMENT OF MERGER MERGING HANES CORPORATION (A NORTH CAROLINA CORPORATION #1273-68) INTO THIS CORPORATION
9/5/1980	Assumed Name Certificate
9/5/1980	Assumed Name Certificate
9/5/1980	Assumed Name Certificate
9/5/1980	Assumed Name Certificate
9/5/1980	Assumed Name Certificate
9/5/1980	Assumed Name Certificate
9/5/1980	Assumed Name Certificate
9/5/1980	Assumed Name Certificate
8/31/1981	ABAND
8/31/1981	ABAND
8/31/1981	ABAND
8/31/1981	Assumed Name Certificate
8/31/1981	Assumed Name Certificate
8/31/1981	Assumed Name Certificate
8/31/1981	Assumed Name Certificate
8/31/1981	Assumed Name Certificate
8/31/1981	Assumed Name Certificate
9/19/1983	ABAND
9/19/1983	ABAND
8/6/1984	Merger	AGREEMENT OF MERGER: MERGING PORTER FOODS, INC. (AN ARKANSAS CORPORATION) INTO THIS CORP.
11/5/1984	ABAND
1/6/1985	Change Of Registered Agent/Office
4/22/1985	Amendment	CONSOLIDATED FOODS CORPORATION Bmm{ 001
4/29/1985	Name History/Actual	Sara Lee Corporation
6/27/1985	Application For Amended Certificate Of Authority
6/27/1985	Assumed Name Certificate
7/5/1985	MAINT
7/15/1985	ABAND
7/15/1985	ABAND
7/15/1985	ABAND
7/15/1985	ABAND
7/15/1985	ABAND
7/15/1985	ABAND
7/15/1985	Assumed Name Certificate
7/15/1985	Assumed Name Certificate
7/15/1985	Assumed Name Certificate
7/15/1985	Assumed Name Certificate
7/15/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
10/1/1985	Assumed Name Certificate
3/24/1987	Assumed Name Certificate
12/14/1987	Amendment	CAPITAL STOCK WAS $80,000,000 & 4,000,000 NO PAR ACTUAL PAR VALUE: 1.333333333.
5/23/1988	Amendment	CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING CHEF PIERRE, INC. AND KITCHENS OF SARA LEE, INC. #1897-79 (BOTH DELAWARE CORPORATIONS) INTO THIS CORPORATION
6/30/1989	Articles Of Merger
7/28/1989	Assumed Name Certificate
10/13/1989	Amendment	CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING ARIS ISOTONER, INC. ( A DELAWARE CORP.) NOT QUALIFIED INTO THIS CORPORTION TLS
2/13/1990	Amendment	CERTIFICATE OF MERGER MERGING BRYAN FOODS, INC. (MISSISSIPPI) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
7/13/1990	Change Of Registered Agent/Office
12/28/1992	Amendment	CAPITAL STOCK WAS 300,000,000 COMMON @ 1.3-1/3 AND 13,500,000. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT. ACTUAL PAR VALUE OF COMMON SHARES: 1.3-1/3. DMF
12/28/1992	Merger	CERTIFICATE OF MERGER MERGING INTERNATIONAL BAKING CO., INC., A (CA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF
2/8/1993	Assumed Name Certificate
8/11/1995	Assumed Name Certificate
6/4/1996	Assumed Name Certificate
2/24/1997	Assumed Name Certificate
4/8/1998	Annual List
11/16/1998	Assumed Name Certificate
1/29/1999	Merger	CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING COACH STORES, INC., A (DE) CORPORATION #C12279-1998, INTO THIS CORPORATION. (6)PGS. MMR
5/11/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/27/1999	Change Of Registered Agent/Office
3/28/2000	Annual List
7/17/2000	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE
10/5/2000	Assumed Name Certificate
11/20/2000	Assumed Name Certificate
5/8/2001	Annual List
5/7/2002	Annual List
12/31/2002	Public Information Report (PIR)
5/8/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
5/4/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/14/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/20/2006	Certificate of Assumed Business Name
1/20/2006	Certificate of Assumed Business Name

Trademarks for The Hillshire Brands Company

	Feed Your Bottom Line Serial Number: 77612299 Drawing Code: 4000
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	Nuts About Fudge Serial Number: 78693230 Drawing Code: 4000
	How We Bake It, Makes It Better Serial Number: 85922068 Drawing Code: 4000
	Restaurant Reserve Serial Number: 77044790 Drawing Code: 4000
	Seven Layers of Heaven Serial Number: 78217707 Drawing Code: 1000
	Simple Singles Serial Number: 77326329 Drawing Code: 4000
	The Authentic Italian Accent Serial Number: 78380731 Drawing Code: 4000
	Chocolate Malted Marvel Serial Number: 78534353 Drawing Code: 4000
	Toffee Tantrum Serial Number: 78534350 Drawing Code: 4000