Schwan's Consumer Brands North America, Inc.

Active Marshall, MN

(775)246-5586

Schwan's Consumer Brands North America, Inc. Overview

Schwan's Consumer Brands North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 14, 2007 and is approximately seventeen 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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Name
Brian Schiegg ~ Background Report ~	President
Kevin McAdams 1 ~ Background Report ~	President Chief Executive Officer CEO NonPres
John Davidson ~ Background Report ~	CFO
Jerome Jerry Kivel 4 ~ Background Report ~	Treasurer Secretary
Brian R. Sattler 10 ~ Background Report ~	Director Secretary NonDir NonSec Secretary Director
Dimitrios Smyrnios 4 ~ Background Report ~	Director NonDir
Lin Park 3 ~ Background Report ~	Director
Scott Xi 3 ~ Background Report ~	Secretary
Dimitrios Smyrnios 1 ~ Background Report ~	Director
Heidi Dirckx 6 ~ Background Report ~	Assistant Treasurer Treasurer Secretary Assistant Treas.
Steve Fuechtmann ~ Background Report ~	Chief Financial Officer Treasurer
Julie Francis 1 ~ Background Report ~	NonPres President CEO
Carla Carver ~ Background Report ~	NonTreas
Greg Flack 3 ~ Background Report ~	Chairman President CEO Director
Tom Neitzke ~ Background Report ~	Chairman CFO Treasurer Chief Financial Officer
Gregory Flack 6 ~ Background Report ~	President President CEO Director Director Chief Executive Officer
Calvin Brink 2 ~ Background Report ~	President CEO Director
Mark Dalrymple 1 ~ Background Report ~	President CEO Chief Executive Officer
Robert Waldron ~ Background Report ~	President CEO
Kate Nau 2 ~ Background Report ~	CFO Chief Financial Officer
Deborah Herrera 1 ~ Background Report ~	CFO Treasurer
Davidson Josh ~ Background Report ~	CFO
Carla Leise ~ Background Report ~	CFO Treasurer
Thomas Leffelman ~ Background Report ~	CFO
Brian Rademacher 4 ~ Background Report ~	Treasurer
M. Lenny Pippin 7 ~ Background Report ~	Director
Tracy Burr 7 ~ Background Report ~	Director
James P. Dollive 6 ~ Background Report ~	Director
Robin Galloway 4 ~ Background Report ~	Director
Briar Sattler ~ Background Report ~	Director Secretary
Berandette M. Kruk ~ Background Report ~	Director
Brian Settler ~ Background Report ~	Secretary
Lenny M. Pippin ~ Background Report ~	Director
Mark Simonell ~ Background Report ~	Assistant Secretary

Showing 8 records out of 34

115 W College Dr Marshall, MN 56258 8500 Normandale Lake Blvd Minneapolis, MN 55437 2855 Rolling Pin Ln Suwanee, GA 30024 PO Box 147 Marshall, MN 56258 1126 Guard Ave SE Magee, MS 39111 1005 N Pines Rd Spokane, WA 99206 45 Red Rock Rd Carson City, NV 89706 1200 N Industrial Blvd Round Rock, TX 78681 1244 Lee Rd Troy, OH 45373 PO Box 38 Troy, OH 45373

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000005695
Date Filed:	Thursday, November 14, 2002

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F07000001484
Date Filed:	Thursday, March 15, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800787816
Date Filed:	Wednesday, March 14, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800142586
Date Filed:	Thursday, November 14, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Minnesota
State ID:	02474984
Date Filed:	Thursday, November 14, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Georgia
State ID:	02974246
Date Filed:	Thursday, March 15, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Minnesota
State ID:	C27885-2002
Date Filed:	Thursday, November 14, 2002
Date Expired:	Monday, July 16, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Georgia
State ID:	E0185132007-8
Date Filed:	Thursday, March 15, 2007
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:	Minnesota
County:	New York
State ID:	2834810
Date Filed:	Thursday, November 14, 2002
Date Expired:	Tuesday, July 3, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/14/2002	Foreign Qualification
11/14/2002	Name History/Actual	Schwan's Consumer Brands North America, Inc.
11/14/2002	Name History/Actual	Schwan's Consumer Brands North America, Inc.
11/15/2003	Annual List
10/22/2004	Annual List	List of Officers for 2004 to 2005
2/22/2006	Annual List
8/28/2006	Amended List
9/12/2006	Annual List
3/14/2007	Application for Registration
3/15/2007	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/15/2007	Initial List
3/15/2007	Miscellaneous	SUPPORTING DOC TO QUAL FILED
6/28/2007	Application for Amended Registration
7/16/2007	Merge Out
7/16/2007	Merge In
2/29/2008	Annual List
12/31/2008	Public Information Report (PIR)
2/11/2009	Annual List
12/31/2009	Public Information Report (PIR)
2/12/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
1/24/2011	Application for Amended Registration
1/31/2011	Amendment
3/16/2011	Annual List
3/5/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/31/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
1/8/2014	Annual List
2/6/2015	Annual List
1/27/2016	Annual List
3/1/2017	Annual List
2/1/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/21/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Schwan's Consumer Brands North America, Inc.

Active Marshall, MN

(775)246-5586