Instant Brands LLC Overview
Instant Brands LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 6, 1998 and is approximately twenty-six years old, as recorded in documents 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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Instant Brands LLC
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Key People
Who own Instant Brands LLC
Name | |
---|---|
Nicholas Hewitt 1 |
Evp/CFO
CFO
Evp
|
Catherine R. Landman 2 |
Evp
Clo/Chro
Director
Chro
Clo
|
Bill Hess 2 |
COO
Director
|
Elliot L. Molk 1 |
Asst Secretary
Assistant Sec.
Assistant Secretary
|
Michael Cwiertniak 1 |
Asst Secretary
Assistant Secretary
|
Megan Bauer 1 |
Asst Secretary
Assistant Secretary
|
Ben J. Gadbois 1 |
PRESIDENT & CEO
President
CEO
|
Kristine K. Malkoski 2 |
President
|
Joseph T. Mallof 1 |
President
Chief Executive Officer
|
Carl Warshausky |
President
Chief Executive Officer
|
Steve Sunderland |
President
Consumer Direct
|
Diane Teer |
President
North America
|
Kenneth Durrett |
President
Retail Stores Divisi
|
Robert Evans 1 |
Treasurer
Vice President
Finance
|
Michael Nichols 1 |
Treasurer
Vice President
Analysis
Financial Planning
|
Deborah C. Paskin 1 |
Secretary
Senior Vp
General Counsel
Senior Vice Presiden
Chief Legal Officer
Sp
Clegalofficer
|
Justin Rand 1 |
Member
|
Lucinda M. Baier 1 |
Senior Vp
Chief Financial Officer
|
Craig F. Sampson 1 |
Vice President
Chief Innovation Off
|
Joseph E. Esposito 1 |
Vice President
Operations
|
Robert Wiltz 1 |
Vice President
Sales
Household Product Sa
|
Lee Muir 1 |
Vice President
General Manager
and Chief Marketing
Household
Corelle Global Busin
|
Dawn Kennedy 1 |
Vice President
Controller
Corporate
|
Andrew Warburton 1 |
Vice President
|
Jim M. Aikins 1 |
Vice President
Global Human Resourc
|
John H. Conklin 1 |
Vice President
Group Vice President
Chief Information of
Supply Chain
Supply Chai
|
Bryan P. Glancy 1 |
Vice President
Chief Human Resource
|
Dana Bursch |
Vice President
F
Corporatecomt
|
Andrew Pullenza |
Vice President
and Procurement
Global Sourcing
|
Carl W. Warschausky 2 |
Senior Vice Presiden
Chief Financial Officer
|
Stephen Earhart 1 |
Senior Vice Presiden
Sfinancial Officer
|
Ed Flowers 1 |
Senior Vice Presiden
Ehumanresource Offic
|
Mike Pietrowski 1 |
Senior Vice Presiden
Global Product Suppl
|
Jim Carney 1 |
Assistant Secretary
|
Michael Pictrowski |
Senior Vice Presiden
|
Showing 8 records out of 35
Companies for Instant Brands LLC
Instant Brands LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Instant Brands Holdings Inc. |
Active
|
Member
|
||
Wki Holding Company, Inc. |
Inactive
|
1992 |
32
|
Manager
|
Wke Holding Company Inc |
Inactive
|
Manager
|
||
Corelle Brands Holdings Inc. |
Inactive
|
Member
|
||
Wki Holdings Company Inc |
Inactive
|
Member
|
Known Addresses for Instant Brands LLC
11911 Freedom Dr
Reston, VA 20190
3025 Highland Pkwy
Downers Grove, IL 60515
5500 Pearl St
Des Plaines, IL 60018
1200 S Antrim Way
Greencastle, PA 17225
100 8th St
Charleroi, PA 15022
114 Pine St
Corning, NY 14830
1 Steuben St
Corning, NY 14830
9525 Bryn Mawr Ave
Rosemont, IL 60018
5500 Pearl St
Rosemont, IL 60018
119911 Freedom Dr
Reston, VA 20190
Corporate Filings for Instant Brands LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000006889 |
Date Filed: | Tuesday, December 12, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12182506 |
Date Filed: | Monday, July 6, 1998 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200634310064 |
Date Filed: | Thursday, December 7, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0170652006-2 |
Date Filed: | Thursday, March 9, 2006 |
Date Expired: | Friday, September 30, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/1998 | Application For Certificate Of Authority | ||
2/17/2000 | Application For Amended Certificate Of Authority | ||
4/15/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/9/2006 | Application for Foreign Registration | ||
3/9/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/22/2007 | Annual List | ||
9/5/2007 | Amendment to Registration - Conversion or Merger | ||
9/5/2007 | Early Election to Adopt Code | ||
3/10/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/1/2010 | Annual List | 10-11 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/24/2011 | Annual List | 11/12 | |
1/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/25/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/5/2015 | Annual List | ||
2/2/2016 | Annual List | ||
9/28/2016 | Cancellation | ||
12/31/2016 | Public Information Report (PIR) | ||
11/29/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/3/2022 | Application for Amended Registration | ||
2/27/2024 | Application for Amended Registration |
Trademarks for Instant Brands LLC
Serial Number:
86940647
Drawing Code: 3000
|
|
Serial Number:
78385152
Drawing Code: 2000
|
|
Serial Number:
86289392
Drawing Code: 4000
|
|
Serial Number:
78301188
Drawing Code: 1000
|
|
Serial Number:
86340444
Drawing Code: 2000
|
|
Serial Number:
78394904
Drawing Code: 4000
|
|
Serial Number:
76374450
Drawing Code: 1000
|
|
Serial Number:
75896052
Drawing Code: 1000
|
|
Serial Number:
75896053
Drawing Code: 3000
|
|
Serial Number:
76094848
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
11911 Freedom Dr Reston, VA 20190
3025 Highland Pkwy Downers Grove, IL 60515
5500 Pearl St Des Plaines, IL 60018
1200 S Antrim Way Greencastle, PA 17225
100 8th St Charleroi, PA 15022
114 Pine St Corning, NY 14830
1 Steuben St Corning, NY 14830
9525 Bryn Mawr Ave Rosemont, IL 60018
5500 Pearl St Rosemont, IL 60018
119911 Freedom Dr Reston, VA 20190
These addresses are known to be associated with Instant Brands LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records