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 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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Barry Callebaut USA LLC
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Key People
Who own Barry Callebaut USA LLC
Name | |
---|---|
David Johnson |
President
Director
|
Darko Suman |
Director
Secretary
Vice President
Chief Financial Officer
|
James G. Hagedorn 1 |
Director
Member
Vice President
Secretary
CFO Bcna
|
Attila Zsoter |
Treasurer
|
Philipp Muheim |
Legal Counsel
|
Jin Kim |
Member
|
Paula Griffiths |
Member
Assistant Treasurer
|
Jerry Hagedorn |
Member
|
Monique Ruiz |
Member
|
Ludwig Pausenberger |
Group Vp Finance
|
Joannes Thys |
Operations Manager B
|
Massimo Garavaglia |
President Bc North A
|
Showing 8 records out of 12
Companies for Barry Callebaut USA LLC
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
|
Known Addresses for Barry Callebaut USA LLC
Corporate Filings for Barry Callebaut USA LLC
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
Serial Number:
74334301
Drawing Code:
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
600 W Chicago Ave Chicago, IL 60654
400 Industrial Park Rd Saint Albans, VT 05478
1500 Suckle Hwy Pennsauken, NJ 08110
1175 Commerce Blvd American Canyon, CA 94503
2144 Paysphere Cir Chicago, IL 60674
1615 Suckle Hwy Pennsauken, NJ 08110
1600 Suckle Hwy Pennsauken, NJ 08110
These addresses are known to be associated with Barry Callebaut USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records