Dawn Food Products, Inc. Overview
Dawn Food Products, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 28, 1993 and is approximately thirty-three 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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Dawn Food Products, Inc.
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Key People
Who own Dawn Food Products, Inc.
| Name | |
|---|---|
| Carrie L. Barber 1 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Director
Pres and CEO
Pres/CEO
Co-CEO
Chief Executive Officer
|
| Stuart A. Smith |
Treasurer
NonTreas
Secretary
Director
Asst Secretary
|
| Ronald L. Jones |
Director
Director
NonDir
Chairman
Vice President
Executive Vice Presi
|
| Sarah C. Richmond |
Director
NonDir
|
| Scott D. Thayer |
Secretary
NonSec
|
| Miles E. Jones |
Director
Vice President
NonDir
Executive
Director
Executive VP
Executive Vice Presi
Co-Chairman
Co-Ch
|
| Samuel Jones |
Director
Asst Secretary
|
| Cym H. Lowell |
NonDir
Director
Director
|
| Karl Brown |
Exec VP, CFO
Executive Vice Presi
Chief Financial Officer
|
| David K. Knowlton |
Treasurer
Director
Secretary
|
| Jerome H. Baglien |
Treasurer
Director
Director
Secretary
Sec/Treasurer
|
| Jerome H. Baglein |
Treasurer
Director
Secretary
|
| Cym Lowell |
Director
|
| Gina D. France |
Director
Director
|
| Serhat Unsal |
P and Co-CEO
|
Showing 8 records out of 15
Corporate Filings for Dawn Food Products, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000000593 |
| Date Filed: | Tuesday, February 8, 1994 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000000047 |
| Date Filed: | Tuesday, January 6, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9595106 |
| Date Filed: | Monday, June 28, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 01583802 |
| Date Filed: | Wednesday, April 1, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 03183501 |
| Date Filed: | Friday, January 2, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | C1534-2001 |
| Date Filed: | Monday, January 22, 2001 |
| Date Expired: | Thursday, January 8, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | E0006682009-9 |
| Date Filed: | Thursday, January 8, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Indiana |
| County: | New York |
| State ID: | 1846256 |
| Date Filed: | Monday, August 22, 1994 |
| Date Expired: | Tuesday, January 6, 2009 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | ERIE |
| State ID: | 3759621 |
| Date Filed: | Tuesday, January 6, 2009 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/28/1993 | Application For Certificate Of Authority | |
|
8/22/1994 | Name History/Actual | Dawn Food Products, Inc. |
|
5/4/1995 | Articles Of Merger | |
|
1/22/2001 | Foreign Qualification | |
|
1/23/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/17/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/3/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/23/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/24/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/14/2008 | Annual List | 2008-2009 ALO |
|
12/31/2008 | Public Information Report (PIR) | |
|
1/6/2009 | Name History/Actual | Dawn Food Products, Inc. |
|
1/8/2009 | Amendment to Registration - Conversion or Merger | |
|
1/8/2009 | Early Election to Adopt Code | |
|
1/8/2009 | Merge Out | |
|
1/8/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 60,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
1/8/2009 | Miscellaneous | |
|
1/20/2009 | Initial List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/4/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
11/23/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/2/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/22/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/21/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/8/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/12/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/27/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/26/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/15/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/3/2022 | Change of Registered Agent/Office | |
|
7/1/2022 | Tax Forfeiture | |
|
9/28/2022 | Reinstatement |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
9
Corporate Records
FL
1994
Foreign for Profit Corporation
FL
2009
Foreign for Profit Corporation
TX
1993
Foreign For-Profit Corporation
CA
1987
Statement & Designation By Foreign Corporation
CA
2009
Statement & Designation By Foreign Corporation
NV
2001
Foreign Corporation
NV
2009
Foreign Corporation
NY
1994
Foreign Business Corporation
NY
2009
Foreign Business Corporation