C. H. Guenther & Son, (Incorporated)
Archived Record San Antonio, TX
C. H. Guenther & Son, (Incorporated) Overview
C. H. Guenther & Son, (Incorporated) filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately 125 years ago on Friday, January 13, 1899 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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C. H. Guenther & Son, (Incorporated)
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Key People
Who own C. H. Guenther & Son, (Incorporated)
| Name | |
|---|---|
| Forrest R. Word 6 |
Chairman
Director
|
| Scott Petty |
Chairman
Director
Emeritus
|
| Forest R. Word |
Chairman
Director
|
| Dale W. Tremblay 10 |
President
CEO
Director
Chief Executive Officer
E.C.
|
| J. Steven Stroud 6 |
President
Sales and Marketing
P-Sales
P-Sales and Mktg
P-Sales Mktg
|
| John Buckles 6 |
President
|
| Janelle M. Sykes 6 |
CFO
Treasurer
Secretary
Senior Vp
Vice President
Chief Financial Officer
Senior Vice Presiden
|
| Thomas A. McRae 9 |
Secretary
Vice President
General Counsel
Senior Vice Presiden
Srvp
Srvp-Gen Counsel
|
| Chris Redkey 5 |
Secretary
Senior Vp
Vice President
Srvp-Operations
Operations
Senior Vice Presiden
|
| Paul J. Carbone 1 |
Director
|
| Robert P. Thomas |
Director
Board Secretary
|
| Roy F. Leslie |
Director
|
| Jack C. Hebdon |
Director
|
| Barrett H. Harrison |
Director
|
| Walter M. Moede |
Director
|
| Walter W. Church |
Director
|
| Scott Perry |
Director
Ch-Emeritus
|
| Susan Petty Arnim |
Director
|
| Robert Schupbach |
Director
|
| Helen J. Schupbach |
Director
|
| Arthur H. Muir |
Director
|
| Justin W. Grubbs 9 |
Vice President
Srvp
Vp-Corp Controller
Vp-Corporate Contr
|
| Stephen T. Phillips 6 |
Vice President
Human Resources
Senior Vice Presiden
Srvp
Srvp-Corp Services
|
| Charles V. Hanson 5 |
Vice President
V.P.
Vp-Frozen Manufac
Vp-Frozen Manufact
|
| James R. Schick 4 |
Vice President
V.P.
|
| James L. Sharp 4 |
Vice President
Purchasing
|
| Michael E. Toti 1 |
Vice President
Corporate Accounts
Fsd
V.P.
Fsd and National Acc
National Accts
|
| Brett M. Alvheim 1 |
Vice President
Consumer Sales
Vp-Consumer Prod
Vp-Consumer Produ
|
| Michael A. Wolfe 1 |
Vice President
V.P.
Vp-Mcdonalds
|
| Ron Spies |
Vice President
Technical Services
Vp-Corp Quality Ass
|
| Ronald L. Brown |
Vice President
Foodservice Sales
|
| Tracy E. Manning 6 |
V.P.
|
| George Muller 2 |
V.P.
|
| Kelly J. Crouse 1 |
Srvp
|
| Beth A. Lang 1 |
V.P.
|
| Ross McLeod 1 |
V.P. Sales
|
| Eric P. Stockl |
Srvp
|
| Thomas E. Lynn 3 |
Vp-Corp Purchasing
|
| Milton W. Fuehrer |
Vp-Information Syst
|
Showing 8 records out of 39
Known Addresses for C. H. Guenther & Son, (Incorporated)
Corporate Filings for C. H. Guenther & Son, (Incorporated)
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 830176 |
| Date Filed: | Friday, June 1, 1973 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 852000 |
| Date Filed: | Friday, January 13, 1899 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01539927 |
| Date Filed: | Friday, August 22, 1986 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/13/1899 | Articles of Incorporation | |
|
|
1/23/1903 | Articles of Amendment | |
|
|
2/19/1904 | Articles of Amendment | |
|
|
9/13/1905 | Articles of Amendment | |
|
|
12/27/1920 | Articles of Amendment | |
|
|
8/31/1945 | Articles of Amendment | |
|
|
8/31/1945 | Articles of Amendment | |
|
|
9/10/1957 | Articles of Amendment | |
|
|
7/26/1966 | Articles of Amendment | |
|
|
11/14/1977 | Certificate of Assumed Business Name | |
|
|
12/7/1977 | Change of Registered Agent/Office | |
|
|
5/19/1982 | Change of Registered Agent/Office | |
|
|
8/19/1982 | Certificate of Assumed Business Name | |
|
|
7/14/1986 | Certificate of Assumed Business Name | |
|
|
9/3/1986 | Certificate of Assumed Business Name | |
|
|
8/21/1987 | Articles of Amendment | |
|
|
6/4/1992 | Certificate of Assumed Business Name | |
|
|
7/25/1996 | Certificate of Assumed Business Name | |
|
|
4/19/2002 | Certificate of Assumed Business Name | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/9/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/19/2006 | Certificate of Assumed Business Name | |
|
|
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) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
4/18/2012 | Certificate of Assumed Business Name | |
|
|
4/20/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/7/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/24/2017 | Certificate of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/28/2018 | Certificate of Merger With Restated Certificate | |
|
|
3/29/2018 | Certificate of Conversion | |
|
|
4/2/2018 | Abandonment of Assumed Business Name | |
|
|
4/2/2018 | Abandonment of Assumed Business Name | |
|
|
4/2/2018 | Abandonment of Assumed Business Name |
Trademarks for C. H. Guenther & Son, (Incorporated)
|
Serial Number:
71588214
Drawing Code:
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
3
Corporate Records
