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Boulder Brands USA, Inc.

Active Paramus, NJ

(201)568-9300

Boulder Brands USA, Inc. Overview

Boulder Brands USA, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, July 27, 2009 and is approximately fourteen years old, according to public records filed with Nevada 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
Michael J. Barkley ~ Background Report ~	Chief Executive Officer NonPres President
Craig D. Steeneck 2 ~ Background Report ~	NonDir CFO Director Chief Financial Officer
Chris W. Straub 1 ~ Background Report ~	NonTreas Treasurer Vice President
Jessica Morgan ~ Background Report ~	NonSec Secretary Vice President
Roger K. Deromedi 2 ~ Background Report ~	Chairman Director
Carey L. Bartell 9 ~ Background Report ~	President
Philip Anson ~ Background Report ~	President
James B. Leighton ~ Background Report ~	President CEO COO
Terrence S. Schulke ~ Background Report ~	President COO
Stephen B. Hughes ~ Background Report ~	President CEO Director
Michael E. Allen ~ Background Report ~	President Executive
Jason Agnew ~ Background Report ~	President CFO Treasurer Vice President
Christine Sacco ~ Background Report ~	CFO Treasurer Secretary
Alan S. Gever ~ Background Report ~	Treasurer
Ann Fandozzi 4 ~ Background Report ~	Director
Raymond P. Silcock 4 ~ Background Report ~	Director
Mark A. Clouse 4 ~ Background Report ~	Director Chief Executive Officer
Mark Jung 2 ~ Background Report ~	Director
Jane Nielsen 1 ~ Background Report ~	Director
Muktesh Pant 1 ~ Background Report ~	Director
Norman J. Matar ~ Background Report ~	Secretary Vice President
Loannis Skoufalos ~ Background Report ~	Director
Timothy R. Kraft ~ Background Report ~	Director Secretary Vice President Senior Vice President
Colleen R. Batcheler 16 ~ Background Report ~	Vice President
David L. Wallis 1 ~ Background Report ~	Vice President
Uche Ndumele 1 ~ Background Report ~	Vice President A Gc
Thomas Benedetti 1 ~ Background Report ~	Vice President Tax
Howard B. Seiferas ~ Background Report ~	Vice President
Brian E. Allen ~ Background Report ~	Vice President
Anthony P. Lobue 5 ~ Background Report ~
John F. Kroeger 5 ~ Background Report ~	Deputy Counsel Senior Vice Presiden
Phillip Andon ~ Background Report ~
Christina Calabrese ~ Background Report ~
Peter L. Dray ~ Background Report ~
M. Kelley Maggs ~ Background Report ~	Executive Vice Presi General Counsel
Andrew Jaffe ~ Background Report ~
Vacant Vacant ~ Background Report ~	NonSec

Showing 8 records out of 37

1 New York Plz New York, NY 10004 222 Merchandise Mart Plz Chicago, IL 60654 115 W Century Rd Paramus, NJ 07652 11 Conagra Dr Omaha, NE 68102 7102 La Vista Pl Longmont, CO 80503 399 Jefferson Rd Parsippany, NJ 07054 1600 Pearl St Boulder, CO 80302 7102 La Vista Pl Niwot, CO 80503

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F12000003114
Date Filed:	Thursday, July 26, 2012

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03495013
Date Filed:	Thursday, July 26, 2012

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	801642063
Date Filed:	Friday, August 17, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0407452009-7
Date Filed:	Monday, July 27, 2009
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3838462
Date Filed:	Tuesday, July 28, 2009
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/27/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
7/27/2009	Miscellaneous
7/28/2009	Name History/Actual	Gfa Brands, Inc.
11/2/2009	Initial List	09-10
8/10/2010	Annual List
7/7/2011	Annual List
7/2/2012	Annual List
8/17/2012	Application for Registration
12/31/2012	Public Information Report (PIR)
10/18/2013	Annual List
5/2/2014	Annual List
7/17/2015	Change of Registered Agent/Office
10/5/2015	Application for Amended Registration
10/8/2015	Name History/Actual	Boulder Brands USA, Inc.
2/10/2016	Amendment
2/10/2016	Annual List
7/29/2016	Annual List	16/17
12/2/2016	Tax Forfeiture
5/19/2017	Registered Agent Change
7/20/2017	Annual List
9/13/2017	Reinstatement
9/14/2017	Change of Registered Agent/Office
12/31/2017	Public Information Report (PIR)
3/30/2018	Amended List
6/8/2018	Amended List
6/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/10/2019	Change of Registered Agent/Office
1/14/2019	Registered Agent Change
6/11/2019	Termination of Foreign Entity
12/31/2019	Public Information Report (PIR)

Trademarks for Boulder Brands USA, Inc.

	Gluten Free for All Serial Number: 87166745 Drawing Code: 4000
	Smart Move Serial Number: 87021735 Drawing Code: 4000
	Udi'S Serial Number: 86219228 Drawing Code: 4000
	Udi'S Serial Number: 86682440 Drawing Code: 4000
	Gluten Free Pantry Serial Number: 78456708 Drawing Code: 4000
	Udi'S Serial Number: 86267501 Drawing Code: 4000
	Beyond Butter Serial Number: 86381396 Drawing Code: 4000
	Glutino Serial Number: 85725231 Drawing Code: 3000
	Glutino Serial Number: 85736278 Drawing Code: 4000
	Nucoa Serial Number: 71000706 Drawing Code: