Seaboard Foods LLC Overview
Seaboard Foods LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 22, 2005 and is approximately twenty-one 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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Seaboard Foods LLC
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Key People
Who own Seaboard Foods LLC
| Name | |
|---|---|
| Darwin E. Sand 2 |
President
Director
|
| Robert L. Steer 19 |
Treasurer
Director
Vice President
Member
|
| David M. Becker 18 |
Director
Secretary
Vice President
|
| Steven Summerlin |
Director
Senior Vp
|
| Steven J. Bresky 13 |
Director
Vice President
Member
|
| David Rankin 7 |
Director
Vice President
|
| Kevin K. Henn 2 |
Director
Vice President
|
| David S. Oswalt 2 |
Director
Vice President
|
| Martin Gasson 1 |
Director
Vice President
|
| Brian Taphorn |
Director
Vice President
|
| Pat Watkins |
Director
Vice President
|
| Brad Hamilton |
Director
Vice President
|
| Kay Stinson |
Director
Vice President
|
| Bret Getzel |
Director
Vice President
|
| Kevin Smith |
Director
Vice President
|
| Rod Brenneman 5 |
President
|
| Terry Holton 3 |
President
|
| A. Warren Wilcox |
Member
|
Showing 8 records out of 18
Companies for Seaboard Foods LLC
Seaboard Foods LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Seaboard Corporation |
Inactive
|
1946 |
8
|
General Partner
|
Other Companies for Seaboard Foods LLC
Seaboard Foods LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Seaboard Farms of Texas, LLC |
Inactive
|
2002 |
8
|
Managing Member
|
| Daily's Premium Meats, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Corporate Filings for Seaboard Foods LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800522057 |
| Date Filed: | Friday, July 22, 2005 |
| Registered Agent | United States Corporations Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200522010113 |
| Date Filed: | Wednesday, July 27, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/22/2005 | Application for Certificate of Authority | |
|
7/22/2005 | Certificate of Assumed Business Name | |
|
7/22/2005 | Certificate of Assumed Business Name | |
|
7/22/2005 | Certificate of Assumed Business Name | |
|
7/22/2005 | Certificate of Assumed Business Name | |
|
12/29/2006 | Amendment to Registration - Conversion or Merger | |
|
12/29/2006 | Early Election to Adopt Code | |
|
2/27/2007 | Certificate of Assumed Business Name | |
|
1/30/2009 | Amendment to Registration - Conversion or Merger | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/2/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/11/2014 | Abandonment of Assumed Business Name | |
|
9/11/2014 | Abandonment of Assumed Business Name | |
|
9/11/2014 | Abandonment of Assumed Business Name | |
|
9/11/2014 | Abandonment of Assumed Business Name | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
1/4/2016 | Certificate of Assumed Business Name | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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
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Corporate Records