Bakemark USA LLC

Active Houston, TX

Bakemark USA LLC Overview

Bakemark USA LLC filed as a Foreign in the State of California on Thursday, April 28, 2005 and is approximately twenty years old, according to public records filed with California 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
Eric Tis ~ Background Report ~	Manager
Carlo V. Rodriguez ~ Background Report ~	Manager
Gerardus Jacobus Hoetmer 4 ~ Background Report ~	Chairman Manager Director
James Parker 2 ~ Background Report ~	President CEO Manager Member Secretary
Robert Sharpe 2 ~ Background Report ~	President Member Secretary
Marianne I. Kirkegaard 2 ~ Background Report ~	President Chief Executive Officer
Gary Schmidt ~ Background Report ~	CEO Member
Refugio Reynoso 1 ~ Background Report ~	CFO Manager Vice President Vice-President Vp of Finance
Frank Clement ~ Background Report ~	CFO
Bret Weaver 4 ~ Background Report ~	Manager Director Member Vice President Vice Chairman
Curtis Landherr 3 ~ Background Report ~	Manager Vice-President
Nicholaas Kramer 1 ~ Background Report ~	Manager
Stephanie Chatillion 1 ~ Background Report ~	Secretary
T. D. Still 1 ~ Background Report ~	Secretary
Stephen A. Jones 1 ~ Background Report ~	Member Secretary Senior Vice Presiden
Csm Bakery Products ~ Background Report ~	Member
Ken Sparks 5 ~ Background Report ~	Vice President Vice-President
Nicolaas Jm Kramer 3 ~ Background Report ~	Vice-President
George Batton 2 ~ Background Report ~	Vice-President
Scott Adelsky 1 ~ Background Report ~	Vice President
Michael J. Delaney 1 ~ Background Report ~	Vice President Senior Vice Presiden
Dennis Murphy ~ Background Report ~	Vice President
Selina Sayyed ~ Background Report ~	Vice President
Mark Phillips ~ Background Report ~	Vice President
James C. Colihan 8 ~ Background Report ~	Asst. Secretary
Maarten Bok 1 ~ Background Report ~	Chief Financial Officer
Rick Barnes 1 ~ Background Report ~	Vp of Sales
Phillip Jones ~ Background Report ~	Senior Vice Presiden
Sebastian Sethoff ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 29

Bakemark USA LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Pcm Bmark, LLC	Active			Manager
Pcm Bmark, Inc	Active			Member
Bakemark Holdings, Inc.	Active			NonMM
H.C. Brill Company, Inc.	Inactive	1998	15	Managing Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800486511
Date Filed:	Friday, April 29, 2005

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200512210122
Date Filed:	Thursday, April 28, 2005

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M13000000447
Date Filed:	Tuesday, January 22, 2013

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0248762005-7
Date Filed:	Thursday, April 28, 2005
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
4/28/2005	Application for Foreign Registration	EXP - 1 FS COPY 4/29/05 MNFED EX PRIORITY ON 7910 5640 8903SENT TO: COUDERT BROTHERS LLPATTN: ERIN O'CONNELL, NEW YORK, NY
4/29/2005	Application for Certificate of Authority
5/4/2005	Initial List
4/24/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/23/2007	Annual List	07-08
12/27/2007	Change of Office by Registered Agent
3/6/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
6/15/2009	Annual List	09-10
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/1/2010	Annual List	10-2011
4/22/2011	Annual List	11-12
2/10/2012	Tax Forfeiture
5/3/2012	Annual List	12-13
5/9/2012	Registered Agent Change
4/12/2013	Annual List
10/24/2013	Reinstatement
11/8/2013	Change of Registered Agent/Office
11/12/2013	Registered Agent Change
12/31/2013	Public Information Report (PIR)
4/7/2014	Annual List
4/8/2015	Annual List
4/5/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/18/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/9/2018	Annual List
7/12/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
4/17/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Bakemark USA LLC

	Bakesense Serial Number: 86030475 Drawing Code: 4000
	Steeplechase Serial Number: 77642353 Drawing Code: 4000
	Aguila Serial Number: 77614700 Drawing Code: 4000
	Aguila Serial Number: 77615898 Drawing Code: 3000
	Flaktex Serial Number: 77689469 Drawing Code: 4000
	Bakemark Serial Number: 76600557 Drawing Code: 3000
	Westco Serial Number: 74412858 Drawing Code:
	Westco Serial Number: 74412859 Drawing Code:
	Authentic Taste. We Deliver. Serial Number: 78940420 Drawing Code: 4000
	Westco Serial Number: 74412855 Drawing Code: