Bakemark USA LLC Overview
Bakemark USA LLC filed as a Foreign in the State of California on Thursday, April 28, 2005 and is approximately nineteen 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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Bakemark USA LLC
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Key People
Who own Bakemark USA LLC
Name | |
---|---|
Eric Tis |
Manager
|
Carlo V. Rodriguez |
Manager
|
Gerardus Jacobus Hoetmer 4 |
Chairman
Manager
Director
|
James Parker 2 |
President
CEO
Manager
Member
Secretary
|
Robert Sharpe 2 |
President
Member
Secretary
|
Marianne I. Kirkegaard 2 |
President
Chief Executive Officer
|
Gary Schmidt |
CEO
Member
|
Refugio Reynoso 1 |
CFO
Manager
Vice President
Vice-President
Vp of Finance
|
Frank Clement |
CFO
|
Bret Weaver 4 |
Manager
Director
Member
Vice President
Vice Chairman
|
Curtis Landherr 3 |
Manager
Vice-President
|
Nicholaas Kramer 1 |
Manager
|
Stephanie Chatillion 1 |
Secretary
|
T. D. Still 1 |
Secretary
|
Stephen A. Jones 1 |
Member
Secretary
Senior Vice Presiden
|
Csm Bakery Products |
Member
|
Ken Sparks 5 |
Vice President
Vice-President
|
Nicolaas Jm Kramer 3 |
Vice-President
|
George Batton 2 |
Vice-President
|
Scott Adelsky 1 |
Vice President
|
Michael J. Delaney 1 |
Vice President
Senior Vice Presiden
|
Dennis Murphy |
Vice President
|
Selina Sayyed |
Vice President
|
Mark Phillips |
Vice President
|
James C. Colihan 9 |
Asst. Secretary
|
Maarten Bok 1 |
Chief Financial Officer
|
Rick Barnes 1 |
Vp of Sales
|
Phillip Jones |
Senior Vice Presiden
|
Sebastian Sethoff |
Senior Vice Presiden
|
Showing 8 records out of 29
Companies for Bakemark USA LLC
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
|
Known Addresses for Bakemark USA LLC
1021 Main St
Houston, TX 77002
3201 NW 116th St
Miami, FL 33167
6307 N 53rd St
Tampa, FL 33610
4300 Pleasantdale Rd
Atlanta, GA 30340
3765 Walden Ave
Lancaster, NY 14086
7351 Crider Ave
Pico Rivera, CA 90660
1912 Montreal Rd
Tucker, GA 30084
3125 N Great Southwest Pkwy
Grand Prairie, TX 75050
1700 Elmwood Blvd
New Orleans, LA 70123
14675 Martin Dr
Eden Prairie, MN 55344
Corporate Filings for Bakemark USA LLC
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
Source | 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
Serial Number:
86030475
Drawing Code: 4000
|
|
Serial Number:
77642353
Drawing Code: 4000
|
|
Serial Number:
77614700
Drawing Code: 4000
|
|
Serial Number:
77615898
Drawing Code: 3000
|
|
Serial Number:
77689469
Drawing Code: 4000
|
|
Serial Number:
76600557
Drawing Code: 3000
|
|
Serial Number:
74412858
Drawing Code:
|
|
Serial Number:
74412859
Drawing Code:
|
|
Serial Number:
78940420
Drawing Code: 4000
|
|
Serial Number:
74412855
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
1021 Main St Houston, TX 77002
3201 NW 116th St Miami, FL 33167
6307 N 53rd St Tampa, FL 33610
4300 Pleasantdale Rd Atlanta, GA 30340
3765 Walden Ave Lancaster, NY 14086
7351 Crider Ave Pico Rivera, CA 90660
1912 Montreal Rd Tucker, GA 30084
3125 N Great Southwest Pkwy Grand Prairie, TX 75050
1700 Elmwood Blvd New Orleans, LA 70123
14675 Martin Dr Eden Prairie, MN 55344
These addresses are known to be associated with Bakemark USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records