Smithfield Packaged Meats Corp.

Active Cincinnati, OH

Smithfield Packaged Meats Corp. Overview

Smithfield Packaged Meats Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 26, 1967 and is approximately fifty-seven 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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Key People

Who own Smithfield Packaged Meats Corp.

Name
Joseph B. Sebring 3
President
NonPres
CEO
Secretary
Glenn Nunziata 3
President
NonDir
Director
Watts D. Keller
President
Craig Marshall 3
Treasurer
Secretary
Michael H. Cole 22
Director
NonDir
NonSec
Secretary
Vice President
Hall Mark 1
Director
Stewart T. Leeth 11
Vice President
Robert A. Brobst 3
Vice President
V. T. Turner 3
Vice President
Sutton Doug
Vice President
Vacant Vacant
NonTreas
Larry C. Pope 4
President
Vacancy Vacancy 1
President
Brady T. Stewart
President
Scott K. Saunders 3
CFO
Treasurer
Vice President
Craig A. Dixon 11
Treasurer
Secretary
Carey Dubois 4
Treasurer
Vice President
C. Larry Pope 11
Director
Vice President
Kenneth M. Sullivan 10
Director
Robert W. Manly 7
Director
V. Tracy Turner 3
Director
Director Corp Tax
Pope C. Larry
Director
Jeffrey A. Deel 10
Vice President
Daniel G. Stevens 7
Vice President
Timothy Dykstra 4
Vice President
Michael D. Flemming 3
Vice President
Allen K. Brobst 2
Vice President
Mark Dietz
Vice President
Jeffrey A. Doel
Vice President
Marty W. Butler
Vice President
Showing 8 records out of 30

Other Companies for Smithfield Packaged Meats Corp.

Smithfield Packaged Meats Corp. is listed as an officer in three other companies.
Name Status
Smithfield Direct, LLC
Active
Fj Foodservice, LLC
Active
Clougherty Packing, LLC
Active

Known Addresses for Smithfield Packaged Meats Corp.

4225 Naperville Rd Lisle, IL 60532 805 E Kemper Rd Cincinnati, OH 45246 200 Commerce St Smithfield, VA 23430 PO Box 449 Smithfield, VA 23431

Corporate Filings for Smithfield Packaged Meats Corp.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 821028
Date Filed: Friday, December 29, 1967

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 2703306
Date Filed: Thursday, December 28, 1967
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00538005
Date Filed: Tuesday, December 26, 1967

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C493-1986
Date Filed: Wednesday, January 22, 1986
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: Delaware
State ID: 217649
Date Filed: Tuesday, December 26, 1967
Date Expired: Thursday, September 14, 2006
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/26/1967 Name History/Actual Lerrom Corp.
12/28/1967 Legacy Filing
5/18/1973 Name History/Actual John Morrell & Co.
1/6/1985 Change Of Registered Agent/Office
1/22/1986 Foreign Qualification
8/21/1987 Application For Amended Certificate Of Authority
8/25/1987 Amendment CAPITAL STOCK WAS 1,000 NO PAR
7/13/1990 Change Of Registered Agent/Office
4/2/1998 Annual List
4/23/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/20/2000 Annual List
2/13/2001 Annual List
3/11/2002 Annual List
1/15/2003 Annual List
12/31/2003 Public Information Report (PIR)
1/16/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/25/2005 Annual List List of Officers for 2005 to 2006
12/19/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
1/2/2007 Annual List
12/18/2007 Annual List
12/4/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/17/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
10/15/2010 Tax Forfeiture
12/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/28/2011 Annual List
12/31/2011 Public Information Report (PIR)
8/10/2012 Reinstatement
12/31/2012 Public Information Report (PIR)
1/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/20/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/9/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/10/2017 Annual List
11/20/2017 Application for Amended Registration
11/20/2017 Amendment
12/29/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Smithfield Packaged Meats Corp.

Serial Number: 75275743
Drawing Code:
Serial Number: 75399774
Drawing Code:
Serial Number: 75417529
Drawing Code: 5S07
Serial Number: 75209322
Drawing Code:
Serial Number: 75229285
Drawing Code:
Serial Number: 75473193
Drawing Code: 1000
Serial Number: 75473376
Drawing Code: 1000
Serial Number: 75473369
Drawing Code: 1000
Serial Number: 75473372
Drawing Code: 1000
Serial Number: 75473373
Drawing Code: 1000
View all trademarks for Smithfield Packaged Meats Corp.

Previous Trademarks for Smithfield Packaged Meats Corp.

Serial Number: 75243239
Drawing Code:
Serial Number: 74069925
Drawing Code:
Serial Number: 74044643
Drawing Code:
Serial Number: 75399748
Drawing Code:
Serial Number: 75275726
Drawing Code:
Serial Number: 72025908
Drawing Code:
Serial Number: 73075590
Drawing Code:
Serial Number: 75275744
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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