Small Planet Foods, Inc. Overview
Small Planet Foods, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Tuesday, May 28, 1996 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Small Planet Foods, Inc.
Name | |
---|---|
Eugene B. Khan |
Chairman
President
Director
|
Maria S. Morgan 2 |
President
|
Eugene B. Kahn 1 |
President
CEO
|
Gerald J. Morris 15 |
Treasurer
Assistant Treas.
|
David B. Vanbenschoten 8 |
Treasurer
Director
Vice President
|
Elizabeth L. Wittenberg 7 |
Director
Secretary
|
Y. Marc Belton 2 |
Director
|
Gayle L. Crose 1 |
Secretary
Assistant Sec.
|
Elizabeth L. Wittenburg |
Secretary
|
Ernest M. Harper 12 |
Vice President
|
Jean M. Loesch |
Vice President
|
Craig V. Weakley |
Vice President
|
Laura J. Calhoun |
Vice President
|
Trevor V. Gunderson 14 |
Assistant Sec.
|
Kathleen M. Curran 3 |
Assistant Sec.
|
Known Addresses for Small Planet Foods, Inc.
Corporate Filings for Small Planet Foods, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000002904 |
Date Filed: | Monday, June 10, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11031106 |
Date Filed: | Monday, June 10, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 01969858 |
Date Filed: | Tuesday, May 28, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Washington |
State ID: | 2038343 |
Date Filed: | Tuesday, June 11, 1996 |
Date Expired: | Thursday, October 7, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/10/1996 | Application For Certificate Of Authority | ||
6/11/1996 | Name History/Actual | Cascadian Farm, Incorporated | |
3/8/2000 | Name History/Actual | Small Planet Foods, Inc. | |
3/15/2000 | Application For Amended Certificate Of Authority | ||
3/15/2000 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Office by Registered Agent | ||
10/8/2004 | Certificate of Withdrawal | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) |
Trademarks for Small Planet Foods, Inc.
Serial Number:
86719397
Drawing Code: 4000
|
|
Serial Number:
86142016
Drawing Code: 4000
|
|
Serial Number:
86159452
Drawing Code: 3000
|
|
Serial Number:
86365204
Drawing Code: 4000
|
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Serial Number:
78454910
Drawing Code: 4000
|
|
Serial Number:
86432110
Drawing Code: 4000
|
|
Serial Number:
77255870
Drawing Code: 4000
|
|
Serial Number:
77255872
Drawing Code: 4000
|
|
Serial Number:
78200317
Drawing Code: 3000
|
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Serial Number:
77037409
Drawing Code: 4000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
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