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Cargill Cocoa & Chocolate, Inc.
Active Minneapolis, MN
(717)626-1131
Cargill Cocoa & Chocolate, Inc. Overview
Cargill Cocoa & Chocolate, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 18, 2006 and is approximately eighteen years old, according to public records filed with California 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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Cargill Cocoa & Chocolate, Inc.
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Key People
Who own Cargill Cocoa & Chocolate, Inc.
Name | |
---|---|
Filip F. Buggenhout 2 |
President
Director
|
Kojo O. Amoo-Gottfried 2 |
President
Director
|
Florian Girthofer 2 |
Chief Executive Officer
President
|
Susan C. Mercer 10 |
Treasurer
Assistant Treasurer
|
Jayme M. Olson 22 |
Treasurer
|
Jay A. Kroese 22 |
Secretary
Assistant Sec.
Assistant Secretary
|
David Frederick Webster 3 |
Director
|
Julian E. Chase 3 |
Director
|
John Giles 10 |
Vice President
|
Claire Harvey 1 |
Vice President
|
Weston Vogds |
Vice President
|
Patrick Shrake 15 |
Assistant Secretary
|
Nathan P. Zietlow 13 |
Assistant Secretary
|
Matthew R. Wright 11 |
Assistant Secretary
|
David Alexander Robertson 10 |
Assistant Secretary
|
Jessica McInerny 7 |
Assistant Secretary
|
Keely Stansberry 6 |
Assistant Secretary
|
Ayan Dutta 1 |
Assistant Treasurer
|
John E. Geisler 2 |
Chairman
Director
Chairman of the Boar
|
Donald E. Pearson 1 |
President
Director
|
Jeanne Y. Smith 35 |
Secretary
|
K. Scott Portnoy 4 |
Director
|
K. Scott Portnow |
Director
|
Patrice H. Halbach 25 |
Vice President
|
Scott Naatjes 17 |
Vice President
|
Hugo A. Van der Goes 1 |
Vice President
Sales
Vp-Sales
|
Robert M. Tineri 1 |
Vice President
Operations
Vp-Operations
|
Darrell G. Gilmore 1 |
Vice President
Supply Chain and Ful
Vp-Supply Chain Fulf
|
John J. Urbanski |
Vice President
Technical Sales and
|
Lillian I. Lundeen 26 |
Assistant Sec.
Assistant Secretary
|
Lori A. Ward 15 |
Assistant Secretary
|
Robert Declark 12 |
Assistant Secretary
|
Daryl L. Wikstrom 10 |
Assistant Treas.
Assistant Treasurer
|
Carolyn J. Brue 10 |
Assistant Sec.
Assistant Secretary
|
Angie Joyce 8 |
Assistant Secretary
|
Allan H. Johnson 6 |
Assistant Secretary
|
Ophelia Karamushko 5 |
Assistant Secretary
|
Brian L. Gabbard 4 |
Assistant Secretary
|
Jamse R. Clemens |
Assistant Sec.
|
Daryl L. Wilkstrom |
Assistant Treasurer
|
Showing 8 records out of 40
Known Addresses for Cargill Cocoa & Chocolate, Inc.
Corporate Filings for Cargill Cocoa & Chocolate, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800723046 |
Date Filed: | Thursday, October 19, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02931733 |
Date Filed: | Wednesday, October 18, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ERIE |
State ID: | 4878224 |
Date Filed: | Wednesday, January 13, 2016 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/19/2006 | Application for Registration | ||
10/26/2006 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/3/2010 | Abandonment of Assumed Business Name | ||
3/3/2010 | Application for Amended Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/13/2016 | Name History/Actual | Cargill Cocoa & Chocolate, Inc. | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Cargill Cocoa & Chocolate, Inc.
Serial Number:
76172926
Drawing Code: 1000
|
|
Serial Number:
86458425
Drawing Code: 4000
|
|
Serial Number:
86516400
Drawing Code: 4000
|
|
Serial Number:
77118196
Drawing Code: 4000
|
|
Serial Number:
78797949
Drawing Code: 4000
|
|
Serial Number:
77570740
Drawing Code: 3000
|
|
Serial Number:
78513790
Drawing Code: 4000
|
|
Serial Number:
74128812
Drawing Code:
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|
Serial Number:
72445522
Drawing Code:
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|
Serial Number:
74128807
Drawing Code:
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
PO Box 5626 Minneapolis, MN 55440
15407 McGinty Rd W Wayzata, MN 55391
20 N Broad St Lititz, PA 17543
PO Box 322 Lititz, PA 17543
9320 Excelsior Blvd Hopkins, MN 55343
These addresses are known to be associated with Cargill Cocoa & Chocolate, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records