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The Pillsbury Company
Archived Record Minneapolis, MN
The Pillsbury Company Overview
The Pillsbury Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately ninety years ago on Saturday, October 26, 1935 , according to public records filed with Florida Department 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.
Key People
Who own The Pillsbury Company
Name | |
---|---|
Robert E. Briggs |
Chairman
Treasurer
Director
Vice President
|
John N. Lilly |
President
CEO
Director
|
James A. Lawrence 5 |
CEO
|
Donald R. Poppele 4 |
Treasurer
Secretary
|
Alex J. Gibbons |
Director
Vice President
|
Luis J. De Ocejo |
Secretary
|
Corporate Filings for The Pillsbury Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 804460 |
Date Filed: | Saturday, October 26, 1935 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00164576 |
Date Filed: | Monday, October 28, 1935 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C277-1940 |
Date Filed: | Wednesday, July 31, 1940 |
Date Expired: | Thursday, March 21, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Inactive |
State: | New York |
Foreign State: | Delaware |
State ID: | 33032 |
Date Filed: | Monday, October 28, 1935 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/28/1935 | Name History/Actual | Pillsbury Flour Mills Company | |
7/31/1940 | Amendment | 100,00 NO PAR & 1,500,000 @ $25.00 PER SH. | |
7/31/1940 | Foreign Qualification | ||
9/29/1944 | Name History/Actual | Pillsbury Mills, Inc. | |
10/5/1944 | Amendment | PILLSBURY FLOUR MILLS COMPANY B 001 | |
9/24/1958 | Amendment | PILLSBURY MILLS, INC. B ! 002 | |
10/30/1958 | Name History/Actual | The Pillsbury Company | |
4/22/1959 | Amendment | MAKING CAPITAL STOCK 3,100,000 SHARES NO PAR VALUE | |
12/24/1963 | Amendment | CERTIFICATE OF REDEMPTION OF PREFERRED STOCK OUT OF CAPITAL | |
2/15/1965 | Amendment | AMEND. ART. X CAPITAL STOCK 6,000,000 SHARES - NO PAR | |
10/14/1966 | Amendment | INC. CAP. STOCK TO: 6,500,000 SHARES NO PAR | |
6/9/1967 | Amendment | CERTIFICATE OF DESIGNATIONS | |
2/3/1970 | Amendment | CERTIFICATE OF DESIGNATIONS OF REFERENCES | |
10/30/1972 | Amendment | ARTICLE IV CAPITAL STOCK 8,000,000 NO PAR SHARES | |
10/7/1975 | Amendment | CAPITAL STOCK: 20,500,000 SHARES NO PAR VALUE | |
2/22/1978 | Amendment | CERT. OF FILING OF CERT. OF AMENDMENT CAPITAL STOCK 40,000,000 NO PAR | |
11/17/1983 | Amendment | STOCK WAS 40,000,000 NO PAR | |
4/18/1984 | Merger | CERTIFICATE OF OWNERSHIP: MERGING TPC ACQUISITION CORPORATION (A DELAWARE CORPORATION) INTO THIS CORP | |
7/10/1984 | Merger | CERTIFICATE OF OWNERSHIP: MERGING AUTOMATIC CONTRACT PACKAGERS, INC. (A KANSAS CORP.) INTO THIS CORP. | |
1/23/1985 | Amendment | ARTICLES #13 - #14 - #15 | |
6/9/1986 | Amendment | CERTIFICATE OF STOCK DESIGNATION SERIES C JUNIOR PARTICIPATING PREFERRED STOCK STOCK DESIGNATION SERIES A CONVERTIBLE PREFERRED STOCK AND SERIES B CONVERTIBLE PREFERRED STOCK | |
11/5/1986 | Amendment | CAPITAL STOCK WAS 80500000 NO PAR | |
6/29/1987 | Amendment | CERTIFICATE OF OWNERSHIP-MERGING GREEN GIANT COMPANY (A DELAWARE CORPORATION) AND AZTECA CORN PRODUCTS CORPORATION (A DELAWARE CORPORATION) INTO THIS CORPORATION. | |
7/26/1989 | Amendment | CERTIFICATE OF OWNERSHIP: MERGING WENDELL INVESTMENTS INCORPORATED, (A DELA- WARE CORP.), NOT QUAL. INTO THIS CORP... CERTIFICATE OF OWNERSHIP: MERGING WENDELL HOLDINGS INCORPORATED, (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP... | |
5/15/1996 | Amendment | REINSTATED - REVOKED 04/01/96 BBR | |
7/30/1997 | Amendment | REINSTATED - REVOKED 4-1-97 SMW | |
7/31/1998 | Annual List | ||
8/14/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/29/2000 | Annual List | ||
7/2/2001 | Annual List | List of Officers for 2001 to 2002 | |
3/21/2002 | Withdrawal | (1) PG. PXE |
Trademarks for The Pillsbury Company
Serial Number:
77068540
Drawing Code: 4000
|
|
Serial Number:
78967884
Drawing Code: 3000
|
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Serial Number:
77136687
Drawing Code: 4000
|
|
Serial Number:
78933467
Drawing Code: 4000
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Serial Number:
77035448
Drawing Code: 4000
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Serial Number:
77119426
Drawing Code: 4000
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Serial Number:
77238079
Drawing Code: 4000
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Serial Number:
78746172
Drawing Code: 4000
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Serial Number:
78117594
Drawing Code: 3000
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Serial Number:
77148536
Drawing Code: 4000
|
Previous Trademarks for The Pillsbury Company
Serial Number:
73420232
Drawing Code:
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|
Serial Number:
77329073
Drawing Code: 4000
|
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Serial Number:
78154112
Drawing Code: 1000
|
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Serial Number:
72173132
Drawing Code:
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Serial Number:
78931624
Drawing Code: 4000
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Serial Number:
77148531
Drawing Code: 4000
|
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Serial Number:
78931620
Drawing Code: 3000
|
|
Serial Number:
73334567
Drawing Code:
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|
Serial Number:
77226625
Drawing Code: 4000
|
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Serial Number:
78783961
Drawing Code: 4000
|
Sources
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, October 12, 2024
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