Wwf Operating Company Overview
Wwf Operating Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 23, 1988 and is approximately thirty-six 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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Wwf Operating Company
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Key People
Who own Wwf Operating Company
Name | |
---|---|
Carlos Grajales Veraza 1 |
President
Vice President
Essential Dairy and
|
Shane Grant 2 |
CEO
|
Gregg L. Engles |
Chief Executive Officer
|
John Fidanza 10 |
Treasurer
Director
Vice President
Senior Vice Presiden
|
Nancy Dowling 8 |
Secrtary
Secretary
|
Gregg L. Engles 52 |
President
CEO
|
Mariano Lozano 9 |
President
CEO
Chief Executive Officer
|
Joseph E. Scalzo 4 |
President
|
Kevin Yost 3 |
President
Director
|
Sergio Fuster 2 |
President
Director
|
Blaine E. McPeak 1 |
President
Secretary
|
Kristina Cole 1 |
President
Vice President
Chief U.S Customer O
|
Ken Romanzi |
President
|
Benjamin Wexler |
President
|
Greg Christenson 1 |
CFO
|
Caryn Doyle |
CFO
Chief Financial Officer
|
Christina Eisenhard 11 |
Manager
Director
Secretary
Vice President
General Counsel
Governing Person
|
Timothy A. Smith 21 |
Treasurer
Vice President
|
Shannon D. Luton 6 |
Treasurer
Secretary
Vice President
Assistant Secretary
|
David C. Oldani 4 |
Treasurer
Vice President
|
Michelle P. Goolsby 39 |
Secretary
Vice President
|
Rachel A. Gonzalez 34 |
Director
Secretary
Vice President
|
Angela B. Miro 25 |
Secretary
|
Steven J. Kemps 24 |
Director
Secretary
Vice President
|
Roger E. Theodoredis 16 |
Director
Vice President
|
Edward F. Fugger 5 |
Director
|
Helen N. Kaminski 5 |
Director
Secretary
|
Christina Eisnhard |
Director
Senior Vice Presiden
|
John F. Callahan 19 |
Vice President
|
H. Shepard Bailey 4 |
Vice President
|
Jim Hau 4 |
Vice President
|
Daniel P. Malone 3 |
Vice President
|
Jose Alcantara 3 |
Vice President
|
Tami Majer 1 |
Vice President
|
Jess Eide |
Vice President
|
Sara Mirelez |
Vice President
|
Daniel L. Poland |
Vice President
|
Joe Sklenar |
Vice President
|
Danielle White 7 |
Assistant Secretary
|
Tawnya McIntire 4 |
Assistant Secretary
|
Michael Hald 3 |
Assistant Secretary
|
Ronald D. Schnur 1 |
Assistant Treasurer
|
Douglas Behrens |
|
Douglas E. Behrens |
Senior Vice Presiden
|
Showing 8 records out of 44
Known Addresses for Wwf Operating Company
2711 N Haskell Ave
Dallas, TX 75204
2515 McKinney Ave
Dallas, TX 75201
2198 W Beaver St
Jacksonville, FL 32209
1225 17th St
Denver, CO 80202
12002 Airport Way
Broomfield, CO 80021
18275 Arenth Ave
Rowland Heights, CA 91748
PO Box 488
Sulphur Springs, TX 75483
70 Rosenhayn Ave
Bridgeton, NJ 08302
6364 S Valley Pike
Mount Crawford, VA 22841
PO Box 218
Mount Crawford, VA 22841
Corporate Filings for Wwf Operating Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000000792 |
Date Filed: | Friday, February 14, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7588806 |
Date Filed: | Wednesday, March 23, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01996194 |
Date Filed: | Wednesday, December 18, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | DELAWARE |
State ID: | 2548021 |
Date Filed: | Wednesday, August 30, 2000 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations Network Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/23/1988 | Application For Certificate Of Authority | ||
1/29/1990 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/28/1997 | Application For Amended Certificate Of Authority | ||
6/30/1997 | Change Of Registered Agent/Office | ||
11/5/1998 | Change Of Registered Agent/Office | ||
8/30/2000 | Name History/Actual | Morningstar Foods Inc. | |
8/30/2000 | Name History/Actual | Morningstar Foods Inc. | |
6/21/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/30/2004 | Application for Amended Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
9/15/2005 | Name History/Actual | White Wave Foods Company | |
9/15/2005 | Name History/Actual | White Wave Foods Company | |
12/31/2005 | Public Information Report (PIR) | ||
6/27/2006 | Application for Amended Certificate of Authority | ||
8/25/2006 | Name History/Actual | Whitewave Foods Company | |
8/25/2006 | Name History/Actual | Whitewave Foods Company | |
5/14/2007 | Certificate of Assumed Business Name | ||
5/14/2007 | Certificate of Assumed Business Name | ||
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) | ||
6/6/2011 | Abandonment of Assumed Business Name | ||
9/11/2012 | Application for Amended Registration | ||
9/13/2012 | Name History/Actual | Wwf Operating Company | |
9/13/2012 | Name History/Actual | Wwf Operating Company | |
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) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/13/2017 | Change of Registered Agent/Office | ||
6/20/2018 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
2711 N Haskell Ave Dallas, TX 75204
2515 McKinney Ave Dallas, TX 75201
2198 W Beaver St Jacksonville, FL 32209
1225 17th St Denver, CO 80202
12002 Airport Way Broomfield, CO 80021
18275 Arenth Ave Rowland Heights, CA 91748
PO Box 488 Sulphur Springs, TX 75483
70 Rosenhayn Ave Bridgeton, NJ 08302
6364 S Valley Pike Mount Crawford, VA 22841
PO Box 218 Mount Crawford, VA 22841
These addresses are known to be associated with Wwf Operating Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records