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Baskin-Robbins USA, Co.
Archived Record Canton, MA
Baskin-Robbins USA, Co. Overview
Baskin-Robbins USA, Co. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately sixty-five years ago on Thursday, January 8, 1959 , according to public records filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.
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Baskin-Robbins USA, Co.
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Key People
Who own Baskin-Robbins USA, Co.
Name | |
---|---|
Jon L. Luther 25 |
Chairman
President
CEO
Director
|
Kate Lavelle 19 |
Chairman
CFO
Treasurer
Director
|
Paul Leech 8 |
Chairman
COO International
|
Will Kussell 7 |
Chairman
COO
|
Ro Jean De Chantal |
President
Secretary
|
Stephen Horn 19 |
Director
Secretary
General Counsel
Legal Officer
|
Marc Cote 5 |
Vice President
Finance and Shared S
|
Philip J. Bennett 2 |
Vice President
Senior Advisor Devel
|
John Fassak 13 |
Vice President Busin
|
Grant Benson 13 |
Vice President Devel
|
Joseph Scafido 9 |
Menu and Concept Off
|
Srinivas Kumar 7 |
Vice President Inter
|
John Dawson 7 |
Chief Development of
|
Rojean Dechantal 4 |
People Services Officer
|
Gary Heckel 3 |
Vice President New C
|
Robert Huntington 3 |
Vice President Organ
|
Jayne Fitzpatrick 3 |
Strategy Officer
|
Michael Furlow 3 |
Chief Information of
|
Patrick George 3 |
Ombudsman
Vice President Franc
|
Steve Gabellieri 3 |
Vice President Franc
|
Dennis Gramm 3 |
Vice President Baski
|
Christopher Perry 3 |
Vice President Finan
|
Brian Zolotor 2 |
Vice President Devel
|
Dan Lundberg 2 |
Vice President Strat
|
Kevin McNamara 2 |
Vice President Franc
|
Michael O'Donovan 2 |
Vice President Globa
|
Mac Shimmon 2 |
Vice President Franc
|
Jefferson Slater 2 |
Vice President Peopl
|
Thomas Wyczawski 2 |
Multi Branding and N
|
Tony Paverse |
Vice President Inter
|
Kem Kimmel |
Baskin Robbins Brand
|
Showing 8 records out of 31
Other Companies for Baskin-Robbins USA, Co.
Baskin-Robbins USA, Co. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dbi Stores LLC |
Inactive
|
2005 |
7
|
Member
|
Known Addresses for Baskin-Robbins USA, Co.
Corporate Filings for Baskin-Robbins USA, Co.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 820415 |
Date Filed: | Friday, May 5, 1967 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 2260806 |
Date Filed: | Monday, December 10, 1962 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00366599 |
Date Filed: | Thursday, January 8, 1959 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | California |
State ID: | C1719-1966 |
Date Filed: | Thursday, November 3, 1966 |
Date Expired: | Wednesday, December 13, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
State ID: | 185273 |
Date Filed: | Wednesday, March 10, 1965 |
Date Expired: | Monday, August 4, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/1962 | Legacy Filing | ||
3/10/1965 | Name History/Actual | 31 Flavors Stores Realty, Inc. | |
11/3/1966 | Foreign Qualification | ||
11/30/1972 | Application For Amended Certificate Of Authority | ||
4/4/1980 | Application For Amended Certificate Of Authority | ||
4/8/1980 | Amendment | 31 FLAVORS STORES REALTY, INC. B 001 | |
4/8/1980 | Merger | CERT. COPY OF AGREEMENT OF MERGER MERGING BASKIN-ROBBINS INC. (A DELAWARE CORP. #4291-73) INTO THIS CORPORATION WHICH IS CHANGING NAME | |
4/9/1980 | Name History/Actual | Baskin-Robbins, Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
1/20/1987 | Application For Amended Certificate Of Authority | ||
1/20/1987 | Amendment | BASKIN-ROBBINS, INC. B x 002 | |
1/22/1987 | Name History/Actual | Baskin-Robbins USA, Co. | |
7/13/1990 | Change Of Registered Agent/Office | ||
1/14/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/5/1999 | Annual List | ||
11/17/2000 | Annual List | ||
11/16/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/4/2003 | Annual List | ||
11/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
11/21/2005 | Annual List | 2005-06 | |
12/31/2005 | Public Information Report (PIR) | ||
12/13/2006 | Convert Out | ||
12/31/2006 | Public Information Report (PIR) | ||
5/22/2009 | Termination of Foreign Entity |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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Known Addresses
These addresses are known to be associated with Baskin-Robbins USA, Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records