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Wholesome Harvest Baking, Inc.
Active Des Plaines, IL
(847)655-8100
Wholesome Harvest Baking, Inc. Overview
Wholesome Harvest Baking, Inc. filed as a Foreign in the State of California on Wednesday, March 25, 2015 and is approximately nine 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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Wholesome Harvest Baking, Inc.
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Key People
Who own Wholesome Harvest Baking, Inc.
Name | |
---|---|
Alfred Penny 14 |
President
|
Richard M. Lee 27 |
Manager
Member
Vice President Tax
Director
|
Craig H. Pizer 6 |
Manager
Member
|
Stephen Mollick 17 |
Manager
Member
|
Claudia V. Coscia 16 |
Deputy General Couns
Treasurer
Secretary
General Counsel
|
Richard A. Lan 2 |
President
|
Real G. Menard |
President
|
Dan Curtin |
President
Manager
Member
Governing Person
|
Shelly Seligman 21 |
Manager
|
H. Darrell Miller 14 |
Manager
Member
Governing Person
|
Brian P. Bishop 4 |
Treasurer
Secretary
|
Robert Chernoff |
|
Showing 8 records out of 12
Known Addresses for Wholesome Harvest Baking, Inc.
Corporate Filings for Wholesome Harvest Baking, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02477754 |
Date Filed: | Monday, December 16, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201508510108 |
Date Filed: | Wednesday, March 25, 2015 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000007655 |
Date Filed: | Thursday, September 24, 2015 |
Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802300045 |
Date Filed: | Thursday, September 24, 2015 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/24/2015 | Application for Registration | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
8/19/2016 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2020 | Application for Amended Registration | ||
6/30/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) |
Previous Trademarks for Wholesome Harvest Baking, Inc.
Serial Number:
85375847
Drawing Code: 4000
|
|
Serial Number:
85358314
Drawing Code: 4000
|
|
Serial Number:
86411315
Drawing Code: 3000
|
|
Serial Number:
76585463
Drawing Code: 2000
|
|
Serial Number:
77460678
Drawing Code: 4000
|
|
Serial Number:
76506218
Drawing Code: 1000
|
|
Serial Number:
77813193
Drawing Code: 3000
|
|
Serial Number:
75536927
Drawing Code: 1000
|
|
Serial Number:
75124225
Drawing Code:
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
255 Business Center Dr Horsham, PA 19044
1011 E Touhy Ave Des Plaines, IL 60018
1001 E Touhy Ave Des Plaines, IL 60018
801 Adlai Stevenson Dr Springfield, IL 62703
2701 Statham Blvd Oxnard, CA 93033
4801 Cox Rd Glen Allen, VA 23060
1955 Blue Hills Dr NE Roanoke, VA 24012
These addresses are known to be associated with Wholesome Harvest Baking, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records