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Cargill Kitchen Solutions, Inc.

Active Minneapolis, MN

Cargill Kitchen Solutions, Inc. Overview

Cargill Kitchen Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 17, 1985 and is approximately forty-one years old, according to public records 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
Jon Nash 7 ~ Background Report ~	President Director
Hans Kabat 2 ~ Background Report ~	President Director
Randy K. Carlgren 2 ~ Background Report ~	Director Vice President, Fina
Mark T. Quayle 6 ~ Background Report ~	Secretary
Jarrod L. Gillig 4 ~ Background Report ~	Director
Jayme M. Olson 21 ~ Background Report ~	Treasurer NonTreas
Susan C. Mercer 9 ~ Background Report ~	Treasurer
John Giles 10 ~ Background Report ~	Vice President
Norm Stocker 1 ~ Background Report ~	Vice President
Matthew R. Wright 11 ~ Background Report ~	Assistant Secretary
Jay A. Kroese 21 ~ Background Report ~	Assistant Secretary NonSec Secretary Assistant Sec.
Patrick Shrake 15 ~ Background Report ~	Asst Secretary Secretary Assistant Secretary
Nathan P. Zietlow 13 ~ Background Report ~	Assistant Secretary
David Alexander Robertson 10 ~ Background Report ~	Assistant Secretary
Daryl L. Wikstrom 10 ~ Background Report ~	Assistant Treasurer Assistant Treas.
Jessica McInerny 7 ~ Background Report ~	Assistant Secretary
Keely Stansberry 6 ~ Background Report ~	Assistant Secretary
John A. Keating 4 ~ Background Report ~	NonDir Director
Trevor T. Stahl 3 ~ Background Report ~	NonDir Director
Donald R. Roberts ~ Background Report ~	Vice President, Manu Vice President Manager of Engineeri Mgr-Engineering and Mgr-Manufacturing
Tracy Schultenover 8 ~ Background Report ~	NonSec
Mary L. Thompson 2 ~ Background Report ~	President Secretary
Michael A. Luker 1 ~ Background Report ~	President
Christopher N. Roberts 1 ~ Background Report ~	President CEO Chief Executive Officer Secretary
Jeanne Y. Smith 35 ~ Background Report ~	Secretary
Lillian I. Lundeen 26 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
James R. Clemens 16 ~ Background Report ~	Secretary Assistant Sec.
Lori A. Ward 14 ~ Background Report ~	Secretary Assistant Secretary
William Buckner 5 ~ Background Report ~	Director
David M. Larson 2 ~ Background Report ~	Director
Jerry R. Rose 2 ~ Background Report ~	Director
Lee Barclay Skold 2 ~ Background Report ~	Director
Glenda Akason Hoogland 2 ~ Background Report ~	Director Vice President NonDir
Ward Lori 2 ~ Background Report ~	Secretary
George Kemp 2 ~ Background Report ~	Director Vice President
Terrance W. Profitt ~ Background Report ~	Director Vice President Manager of Manufactu Mgr of Manufacturing Mgr-Manufacturing NonDir
Lillian I Lundeen Sec ~ Background Report ~	Secretary
Lori A Ward Sec ~ Background Report ~	Secretary
Michael Lucker ~ Background Report ~	Secretary
Patrice H. Halbach 25 ~ Background Report ~	Vice President
Scott Naatjes 17 ~ Background Report ~	Vice President
Dale Jenkins 1 ~ Background Report ~	Vice President Assistant Vp Director of Sales An Dir-Sales and Market
Bruce C. Schmidt ~ Background Report ~	Vice President Controller
Robert Declark 12 ~ Background Report ~	Assistant Secretary
Carolyn J. Brue 10 ~ Background Report ~	Assistant Sec. Assistant Secretary
Angie Joyce 8 ~ Background Report ~	Assistant Secretary
Allan H. Johnson 6 ~ Background Report ~	Assistant Secretary
Cheryl Lalonde 5 ~ Background Report ~	Assistant Secretary
Ophelia Karamushko 5 ~ Background Report ~	Assistant Secretary
Brian L. Gabbard 4 ~ Background Report ~	Assistant Secretary
Scott X. Dattalo 1 ~ Background Report ~	Assistant Vp Mcdonalds Business U

Showing 8 records out of 51

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P06472
Date Filed:	Wednesday, June 19, 1985

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	6605806
Date Filed:	Monday, June 17, 1985
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01590906
Date Filed:	Tuesday, June 30, 1987

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0651092007-7
Date Filed:	Tuesday, September 18, 2007
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3569751
Date Filed:	Wednesday, September 19, 2007
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/17/1985	Application For Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
9/12/2007	Application for Amended Certificate of Authority
9/18/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 50 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00
9/18/2007	Miscellaneous	GOOD STANDING
9/19/2007	Name History/Actual	Cargill Kitchen Solutions, Inc.
11/12/2007	Certificate of Assumed Business Name
12/14/2007	Initial List
12/31/2007	Public Information Report (PIR)
9/25/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/29/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/25/2010	Annual List
9/2/2010	Amended List
12/31/2010	Public Information Report (PIR)
9/29/2011	Annual List
9/21/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
9/27/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
9/23/2014	Annual List
7/20/2015	Abandonment of Assumed Business Name
9/22/2015	Annual List
9/21/2016	Annual List
9/29/2017	Annual List
9/28/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/20/2021	Change of Registered Agent/Office
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Cargill Kitchen Solutions, Inc.

Active Minneapolis, MN