Foodstate, Inc. Overview
Foodstate, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 1, 2000 and is approximately twenty-four 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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Foodstate, Inc.
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Key People
Who own Foodstate, Inc.
Name | |
---|---|
Andrew Dahlen |
President
CEO
Chief Executive Officer
|
Robert U. Craven |
Chief Executive Officer
President
CEO
Director
Secretary
Board Director
Board of Director
Chief Executive Officer
|
Erich Hermes |
CFO
|
Jeffrey Boutelle 4 |
Director
|
Scott Benedict |
Vice President
Supply Chain and Ope
|
Christine Burdick-Bell 2 |
Secretary
|
Brett Heiken |
Secretary
|
Esmer Cancino |
Vice President
Vice Presdient, Sale
|
Nancy Eichler |
Vice President
E COMMERCE & INT
|
Jose Ladislao Barbosa |
Vice President
RESEARCH & DEVEL
|
Laura Eisen |
Vice Presidnet
Brand/Marketing
Vice President
|
Elsa Pombeiro |
Chief Fiancial Offic
CFO
Secretary
Assistant Sec.
Asst
Chief Financial Officer
S to the Board
|
Emma Johnson |
Vice President, Peop
|
Carl Jackson |
President
Treasurer
Director
Director
|
Daniel J. Stankey 12 |
Treasurer
Director
Vice President
|
David N. Pecore |
Treasurer
Vice President
|
John J. Nestor 7 |
Director
Secretary
|
David Tiley 1 |
Director
|
Nitin Deshpande 1 |
Director
Board Director
Board of Director
|
Leslie Hine 1 |
Director
Board of Director
|
Timothy Toll 1 |
Director
Board Chair
Board of Director
|
John Bragg |
Director
|
Richard Lafond |
Secretary
Vice President
R and D
|
Jack Nestor |
Director
Secretary
Vice President
|
Robert Burke |
Director
|
Andrew U. Whitman |
Director
|
John Barrymore |
Director
|
Jean Lizotte |
Vice President
Brand
Vp-Brand
|
Tracy Van Hoven |
Vice President
|
James Sweeney |
Vice President
|
Steve U. Inamorati |
Vice President
Vp-Operations
|
Steve Inamorad |
Vice President
Operations
|
Dan Pearce |
Vice President
|
Showing 8 records out of 33
Known Addresses for Foodstate, Inc.
Corporate Filings for Foodstate, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000001109 |
Date Filed: | Tuesday, February 22, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13222706 |
Date Filed: | Monday, May 1, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01914962 |
Date Filed: | Monday, October 3, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02236960 |
Date Filed: | Thursday, June 1, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2923006 |
Date Filed: | Tuesday, June 24, 2003 |
DOS Process | Foodstate, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/1/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
6/24/2003 | Name History/Actual | Biosan Laboratories, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
6/19/2012 | Application for Amended Registration | ||
6/22/2012 | Name History/Actual | Foodstate, Inc. | |
6/22/2012 | Name History/Fictitious | Megafood | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Foodstate, Inc.
Serial Number:
87116959
Drawing Code: 4000
|
|
Serial Number:
86015978
Drawing Code: 4000
|
|
Serial Number:
76375860
Drawing Code: 1000
|
|
Serial Number:
86179667
Drawing Code: 4000
|
|
Serial Number:
86015167
Drawing Code: 4000
|
|
Serial Number:
86017860
Drawing Code: 4000
|
|
Serial Number:
76376065
Drawing Code: 1000
|
|
Serial Number:
76379504
Drawing Code: 1000
|
|
Serial Number:
78660595
Drawing Code: 4000
|
|
Serial Number:
76376068
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
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4
Known Addresses
PO Box 325 Derry, NH 03038
8 Bowers Rd Derry, NH 03038
380 Harvey Rd Manchester, NH 03103
11 Delta Dr Londonderry, NH 03053
These addresses are known to be associated with Foodstate, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records