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Johnsonville, LLC
Active Sheboygan Falls, WI
(785)364-3126
Johnsonville, LLC Overview
Johnsonville, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, April 14, 2008 and is approximately sixteen 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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Johnsonville, LLC
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Key People
Who own Johnsonville, LLC
Name | |
---|---|
Shelly Stayer 5 |
Director
Member
Chair
Chairman
Treasurer
Secretary
|
Ralph Fvk Stayer 1 |
Director
Member
Chairman
Vice President
Assistant Secretary
Governing Person
Chief Executive Officer
|
Michael S Stayer Suprick |
Director
President-Internatio
President
Vice President
International
|
George W. Buckley |
Director
Lead Director
Member
|
Jonathan B. Wagner 3 |
Director
Member
Assistant Secretary
|
Roger H. Lacey |
Director
|
Ronald W. Fielding |
Director
|
Duncan C. Mac Naughton |
Director
|
Brooke Stayer-Wagner |
Director
|
Annunciata Cerioli |
Director
|
Geoff Tanner |
Director
|
Nathan Ganfield 4 |
Vice President, Gene
Secretary
Vice President
General Counsel
|
Steve Johnson |
Officer
Vice President
|
Robert Fitzgerald |
Vice President-Inter
Vice President
|
Lori Plate |
Vice President-Manag
Vice President
|
Alex Castillo |
Vice President-Membe
|
Scot Youmans |
Vice President-Finan
|
Nick Meriggioli |
CEO & PRESIDENT
President
Cheif Executive Officer
Chief Executive Officer
|
Donald Fussner 1 |
COO/CFO and Treasure
Treasurer
Vice President
Chief Financial Officer
|
Ryan Pociask |
Vice President &
Vice President
General Manager
|
Jim Huston |
Vice President-US Re
|
Ralph C Stayer Suprick |
Chairman
Chief Executive Officer
|
William Morgan |
President
|
Laura G. Stayer |
Director
Vice President
Assistant Secretary
|
Ann Mukherjee |
Director
|
Patrick Stayer |
Director
|
Brittany Scalia |
Director
|
Richard G. Searer |
Director
|
Ervin R. Shames |
Director
|
Tom Ferriter |
Director
|
Ron Gilson |
Vice President
|
Todd Pogorzelski |
Vice President
|
Alice B. Stayer |
Vice President
|
Dale W. Arnold |
Vice President
|
Fabian Pereira |
Vice President
|
Kevin M. Ladwig |
Vice President
Assistant Secretary
|
Dave Kapic |
Vice President
|
Andria Long |
Vice President
|
David M. Hession |
Vice President
Chief Financial Officer
|
Leah S. Glaub |
Vice President
|
Kristine A. Dirske |
Chief Financial Officer
|
Showing 8 records out of 41
Companies for Johnsonville, LLC
Johnsonville, LLC lists six 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 |
---|---|---|---|---|
Johnsonville Holdings Inc |
Active
|
Member
|
||
Johnsonville Foods, Inc. |
Inactive
|
Manager
|
||
The Board of Directors Is The "Manager" |
Inactive
|
Manager
|
||
Ralph F. Stayer Irrevocable Trust F B O Ralph C Stayer |
Inactive
|
Member
|
||
The Board of Directors of Johnsonville, LLC Is the "Manager" |
Inactive
|
Member
|
||
Ralph F. Stayer Irrev. Trust |
Inactive
|
Governing Person
|
Other Companies for Johnsonville, LLC
Johnsonville, LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Johnsonville Trucking, LLC |
Active
|
2020 |
3
|
Manager
|
Jsv Leasing III LLC |
Active
|
2013 |
2
|
Manager
|
Sustainable Swine Resources LLC |
Inactive
|
2014 |
1
|
Mmember
|
Known Addresses for Johnsonville, LLC
N6928 Johnsonville Way
Sheboygan Falls, WI 53085
PO Box 906
Sheboygan Falls, WI 53085
104 E Division St
Watertown, WI 53098
619 E 4th St
Holton, KS 66436
N6927 Johnsonville Way
Sheboygan Falls, WI 53085
N6977 Johnsonville Way
Sheboygan Falls, WI 53085
950 Woodlake Rd
Kohler, WI 53044
906 Sheboygan
Sheboygan Falls, WI 53085
Corporate Filings for Johnsonville, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000001596 |
Date Filed: | Wednesday, April 29, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800965085 |
Date Filed: | Monday, April 14, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201201410434 |
Date Filed: | Wednesday, January 4, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/14/2008 | Application for Registration | ||
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) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/12/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/25/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Johnsonville, LLC
Serial Number:
87178684
Drawing Code: 4000
|
|
Serial Number:
87141938
Drawing Code: 4000
|
|
Serial Number:
87021847
Drawing Code: 4000
|
|
Serial Number:
86927279
Drawing Code:
|
|
Serial Number:
86636591
Drawing Code: 4000
|
|
Serial Number:
86636594
Drawing Code: 4000
|
|
Serial Number:
86334982
Drawing Code: 4000
|
|
Serial Number:
86657949
Drawing Code: 4000
|
|
Serial Number:
86422988
Drawing Code: 4000
|
|
Serial Number:
86730147
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
N6928 Johnsonville Way Sheboygan Falls, WI 53085
PO Box 906 Sheboygan Falls, WI 53085
104 E Division St Watertown, WI 53098
619 E 4th St Holton, KS 66436
N6927 Johnsonville Way Sheboygan Falls, WI 53085
N6977 Johnsonville Way Sheboygan Falls, WI 53085
950 Woodlake Rd Kohler, WI 53044
906 Sheboygan Sheboygan Falls, WI 53085
These addresses are known to be associated with Johnsonville, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records