Wilbur-Ellis Nutrition, LLC

Active San Francisco, CA

Wilbur-Ellis Nutrition, LLC Overview

Wilbur-Ellis Nutrition, LLC filed as a Domestic in the State of California on Monday, September 28, 2015 and is approximately ten years old, as recorded in documents filed with California Secretary of State.

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Name
John L. Buckley 13 ~ Background Report ~	CEO Manager Director Member
Michael J. Hunter 6 ~ Background Report ~	CFO Manager Director Vice President Member Vp Chief Financial Officer
Matthew Fanta ~ Background Report ~	President
Timothy J. Nestler 6 ~ Background Report ~	Manager Member Secretary Vice President Assistant Secretary
David P. Granoff 6 ~ Background Report ~	Manager Director Secretary Vice President
Tamara Anthony 5 ~ Background Report ~	Treasurer
John Figura 3 ~ Background Report ~	Vice President Vp
Gerardo Quintero ~ Background Report ~	Vice President
Gary Dempsay ~ Background Report ~	Vice President
Nick Braden ~ Background Report ~	Vice President Vp
Roger Y. Tanaka 4 ~ Background Report ~	Controller
Pedro Curry ~ Background Report ~	COO
John P. Thacher 10 ~ Background Report ~	Chairman Manager Director Member Chief Executive Officer
Andrew E. Loder ~ Background Report ~	President
Michael J. Huner ~ Background Report ~	Manager
Alison J. Amonette 3 ~ Background Report ~	Treasurer
Tamapa Anthony ~ Background Report ~	Treasurer
Timothy J. Nestlep 1 ~ Background Report ~	Secretary Vp
Harvey Johnson ~ Background Report ~	Vp
Cory Saltep ~ Background Report ~	Vp
Susan W. Harrington 1 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 21

California Secretary of State

Filing Type:	Domestic
Status:	Active
State:	California
State ID:	201527110430
Date Filed:	Monday, September 28, 2015
Registered Agent	Registered Agent Solutions, Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M16000006697
Date Filed:	Monday, August 22, 2016
Registered Agent	Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0374542016-7
Date Filed:	Wednesday, August 24, 2016

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802371865
Date Filed:	Wednesday, January 6, 2016

Corporate Notes

Source	Date	Type	Note
	1/6/2016	Application for Registration
	8/24/2016	Application for Foreign Registration
	11/1/2016	Initial List
	10/2/2017	Annual List
	12/31/2017	Public Information Report (PIR)
	9/5/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	2/26/2019	Amendment
	2/27/2019	Application for Amended Registration
	12/31/2019	Public Information Report (PIR)
	12/17/2021	Change of Name or Address by Registered Agent
	12/31/2021	Public Information Report (PIR)

Trademarks for Wilbur-Ellis Nutrition, LLC

Lighthouse Brand

Serial Number: 87015904

Drawing Code: 3000

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

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Wilbur-Ellis Nutrition, LLC

Active San Francisco, CA