THE HILLSHIRE BRANDS COMPANY (Entity# 00208997) is a corporation registered with California Secretary of State. The business incorporation date is August 21, 1946. The corporation status is Active.
| Corporation Number | 00208997 |
| Corporation Name | THE HILLSHIRE BRANDS COMPANY |
| Incorporation Date | 1946-08-21 |
| Corporation Status | Active |
| SO File Number | FQ69289 |
| SO File Date | 2017-08-29 |
| Mailing Address |
2200 W. Don Tyson Parkway Springdale AR 72762 |
| CEO Name | TOM HAYES |
| CEO Address |
2200 W. Don Tyson Parkway Springdale AR 72762 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | MARYLAND |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-24 | - CDSC | 0990837 | ||
| 2013-12-03 | - CDSC | 0990747 | ||
| 2012-10-09 | - CDSC | 0990673 | ||
| 2012-07-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SARA LEE CORPORATION |
A0730652 | |
| 2011-11-14 | - CDSC | 0990748 | ||
| 2010-11-29 | - CDSC | 0990789 | ||
| 2009-11-12 | - CDSC | 0990890 | ||
| 2009-02-23 | - CDSC | 0990060 | ||
| 2007-11-14 | - CDSC | 0991097 | ||
| 2006-11-08 | - CDSC | 0991266 | ||
| 2005-11-22 | - CDSC | 0991740 | ||
| 2004-06-25 | - CDSC | 0695571 | ||
| 2003-09-08 | - CDSC | 0694620 | ||
| 1985-04-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGED FROM: CONSOLIDATED FOODS CORPORATION |
A0297079 | |
| 1971-02-10 | - MERG |
MERGED IN C0368214 SIRENA, INC. |
||
| 1968-04-26 | - Amended Statement and Designation by Foreign Corporation | A0076338 | ||
| 1958-06-02 | - REST | A0011593 | ||
| 1956-06-07 | - Certificate of Amendment | A0001347 | ||
| 1955-02-24 | - Amended Statement and Designation by Foreign Corporation | |||
| 1954-03-29 | - Certificate of Amendment |
NAME CHANGE FROM: CONSOLIDATED GROCERS CORPORATION |
||
| 1952-03-17 | - Certificate of Amendment | |||
| 1948-08-17 | - Amended Statement and Designation by Foreign Corporation |
| Street Address | 2200 W. DON TYSON PARKWAY |
| City | SPRINGDALE |
| State | AR |
| Zip Code | 72762 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Flavor Holdings, Inc. | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | TOM HAYES | 2007-03-27 |
| Aidells Sausage Company, Inc. | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | TOM HAYES | 2007-03-23 |
| Tyson Sales and Distribution, Inc. | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | TOM HAYES | 1999-03-08 |
| Tyson Shared Services, Inc. | 2200 W. Don Tyson Parkway, Cp131, Springdale, AR 72762 | TOM HAYES | 1999-01-19 |
| Tyson Foods, Inc. | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | TOM HAYES | 1998-03-11 |
| Gallo Salame, Inc. | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | TOM HAYES | 1958-09-30 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Southwest Products, Inc. | 2200 Don Tyson Parkway, Springdale, AR 72762 | DONNIE SMITH | 2013-06-06 |
| Life Lane | 4524 Pecan St, Springdale, AR 72762 | KARL J CLAUSON | 2009-06-18 |
| Retail Innovative Solutions, Inc. | 609 Laura Ln, Springdale, AZ 72762 | DEBRA PIANALTO | 2007-10-09 |
| Mccord, Inc. | 5084 Har-ber Ave., Springdale, AR 72762 | RITA SOLIZ | 2006-02-14 |
| Horizon Services, Inc.: Which Will Do Business In California As, Horizon Resets and Services, Inc | Po Box 6951, Springdale, AR 72762 | C T CORPORATION SYSTEM | 2004-06-01 |
| Cornerstone Services and Providers, Inc. | 609 Laura Lane, Springdale, AR 72762 | DEBRA D PIANALTO | 2004-01-09 |
| Ideal Merchandising and Services Unlimited Inc. | 609 Laura Ln, Springdale, AR 72762 | DEBRA D PIANALTO | 2003-10-28 |
| National Business Strategies, Inc. | 600 Elm Valley Lane, Springdale, AR 72762 | ROSE ANN ZUMSTEIN | 2001-12-31 |
| Ibp Foods, Inc. | 2210 W Oaklawn Drive, Springdale, AR 72762 | RICHARD L. BOND | 1999-09-03 |
| Bell Metals Usa, Inc. | 2875 Timber Ridge Drive, Springdale, AR 72762 | KEVIN KIRBY | 1998-05-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | SPRINGDALE |
| Zip Code | 72762 |
Please comment or provide details below to improve the information on THE HILLSHIRE BRANDS COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.