Birds Eye Foods LLC
Archived Record Mountain Lakes, NJ
Birds Eye Foods LLC Overview
Birds Eye Foods LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Monday, November 25, 2002 , according to public records filed with Texas 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.
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Birds Eye Foods LLC
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Key People
Who own Birds Eye Foods LLC
| Name | |
|---|---|
| Roger K. Deromedi 2 |
Chairman
Director
Officer
|
| Lynne M. Misericordia 5 |
Treasurer
Vice President
Assistant Secretary
|
| Chris W. Straub 1 |
Treasurer
Vice President
|
| M. Kelley Maggs 5 |
Secretary
Executive Vice Presi
General Counsel
Senior Vice Presiden
|
| Robert Gamgort 5 |
Director
Chief Executive Officer
|
| Raymond P. Silcock 4 |
Director
|
| Ann Fandozzi 4 |
Director
|
| Mark A. Clouse 4 |
Director
Chief Executive Officer
|
| Mark Jung 2 |
Director
|
| Jeff Overly 1 |
Director
|
| Joseph Jimenez 1 |
Director
|
| Prakash A. Melwani 1 |
Director
|
| Jason Giordano 1 |
Director
|
| Jane Nielsen 1 |
Director
|
| Muktesh Pant 1 |
Director
|
| Ioannis Skoufalos |
Director
|
| Anthony P. Lobue 5 |
Vice President
Assistant Secretary
|
| Joseph Adler 3 |
Vice President
Controller
|
| Jack Kroeger 1 |
Vice President
Assistant
Assistant Secretary
General Counsel
|
| Uche Ndumele 1 |
Vice President
Associate Gc
|
| John F. Kroeger 5 |
Deputy Counsel
Senior Vice Presiden
|
| Craig D. Steeneck 2 |
Executive Vice Presi
|
| Thomas Benedetti 1 |
Vp-Tax
|
| Craig Steebeck |
Chief Financial Officer
|
Showing 8 records out of 24
Companies for Birds Eye Foods LLC
Birds Eye Foods LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Avian Holdings LLC |
Inactive
|
Managing Member
|
Known Addresses for Birds Eye Foods LLC
Corporate Filings for Birds Eye Foods LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M10000000575 |
| Date Filed: | Friday, February 5, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800146327 |
| Date Filed: | Monday, November 25, 2002 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201004010330 |
| Date Filed: | Friday, February 5, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/25/2002 | Application for Certificate of Authority | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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2/14/2003 | Application for Amended Certificate of Authority | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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10/13/2009 | Application for Amended Certificate of Authority | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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2/5/2010 | Amendment to Registration - Conversion or Merger | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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1/10/2019 | Change of Registered Agent/Office | |
|
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6/11/2019 | Termination of Foreign Entity | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Birds Eye Foods LLC
|
Serial Number:
73513625
Drawing Code:
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Serial Number:
85426050
Drawing Code: 4000
|
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Serial Number:
73021702
Drawing Code:
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Serial Number:
78884634
Drawing Code: 4000
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Serial Number:
85388719
Drawing Code: 4000
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Serial Number:
85388721
Drawing Code: 4000
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Serial Number:
85418471
Drawing Code: 4000
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Serial Number:
77061067
Drawing Code: 4000
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Serial Number:
85349501
Drawing Code: 4000
|
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Serial Number:
85301484
Drawing Code: 4000
|
Previous Trademarks for Birds Eye Foods LLC
|
Serial Number:
74499185
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
3
Corporate Records
