Empirical Foods, Inc.
Active Dakota Dunes, SD
Empirical Foods, Inc. Overview
Empirical Foods, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 5, 1997 and is approximately twenty-seven 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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Empirical Foods, Inc.
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Key People
Who own Empirical Foods, Inc.
| Name | |
|---|---|
| Eldon Roth 2 |
Chairman
Director
President
|
| Craig Letch |
President
|
| Richard Jochum 1 |
Director
Vice President
|
| Holly Brisnehan 1 |
Treasurer
|
| Regina Roth 2 |
Director
Director
Treasurer
Secretary
|
| Jennifer Letch 1 |
Secretary
|
Known Addresses for Empirical Foods, Inc.
Corporate Filings for Empirical Foods, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11417506 |
| Date Filed: | Wednesday, March 5, 1997 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00977557 |
| Date Filed: | Wednesday, March 12, 1980 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01828408 |
| Date Filed: | Tuesday, April 13, 1993 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000003926 |
| Date Filed: | Monday, September 15, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Nebraska |
| State ID: | E0032992015-6 |
| Date Filed: | Tuesday, January 20, 2015 |
| Date Expired: | Tuesday, June 27, 2017 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000005532 |
| Date Filed: | Monday, November 18, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/5/1997 | Application For Certificate Of Authority | |
|
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6/21/2000 | Change Of Registered Agent/Office | |
|
|
1/7/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | 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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12/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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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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7/5/2011 | Change of Registered Agent/Office | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
|
1/20/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 75,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750.00 |
|
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2/27/2015 | Initial List | |
|
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1/25/2016 | Annual List | |
|
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12/9/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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6/26/2017 | Withdrawal | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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3/25/2019 | Application for Amended Registration | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Empirical Foods, Inc.
|
Serial Number:
85298509
Drawing Code: 4000
|
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Serial Number:
85298489
Drawing Code: 3000
|
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Serial Number:
85587177
Drawing Code: 4000
|
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Serial Number:
77699038
Drawing Code: 3000
|
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Serial Number:
74101594
Drawing Code:
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Serial Number:
77695894
Drawing Code: 3000
|
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Serial Number:
74101595
Drawing Code:
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Serial Number:
77699030
Drawing Code: 3000
|
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Serial Number:
77699043
Drawing Code: 3000
|
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Serial Number:
77699052
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
6
Corporate Records
