Barry Callebaut USA LLC

Active Dallas, TX

Barry Callebaut USA LLC Overview

Barry Callebaut USA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, May 13, 2004 and is approximately twenty-two 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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Name
David Johnson ~ Background Report ~	President Director
Darko Suman ~ Background Report ~	Director Secretary Vice President Chief Financial Officer
James G. Hagedorn 1 ~ Background Report ~	Director Member Vice President Secretary CFO Bcna
Attila Zsoter ~ Background Report ~	Treasurer
Philipp Muheim ~ Background Report ~	Legal Counsel
Jin Kim ~ Background Report ~	Member
Paula Griffiths ~ Background Report ~	Member Assistant Treasurer
Jerry Hagedorn ~ Background Report ~	Member
Monique Ruiz ~ Background Report ~	Member
Ludwig Pausenberger ~ Background Report ~	Group Vp Finance
Joannes Thys ~ Background Report ~	Operations Manager B
Massimo Garavaglia ~ Background Report ~	President Bc North A

Showing 8 records out of 12

Barry Callebaut USA 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	Role
Barry Callebaut North America Holdings Inc.	Inactive			Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800344419
Date Filed:	Thursday, May 13, 2004

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200613710008
Date Filed:	Tuesday, May 9, 2006

Corporate Notes

Source	Date	Type	Note
	5/13/2004	Application for Certificate of Authority
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	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)
	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)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Previous Trademarks for Barry Callebaut USA LLC

Ultimate Chocolate

Serial Number: 74334301

Drawing Code:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Barry Callebaut USA LLC

Active Dallas, TX