THE HILLSHIRE BRANDS COMPANY (UBI# 409017493) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 17, 1954. The entity status is Active.
| Unified Business Identifier (UBI) | 409017493 |
| Business Name | THE HILLSHIRE BRANDS COMPANY |
| Physical Address |
2200 W Don Tyson Pkwy Springdale AR 72762-6901 |
| Mailing Address |
2200 W Don Tyson Pkwy Cp131 Springdale AR 72762-6901 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MARYLAND |
| Incorporation Date | 1954-05-17 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brett Worlow | ||
| Gena Johnson Bumgarner | ||
| Joey White | ||
| Spencer Armstrong | ||
| Charles Boger | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Charles Boger | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Curt Calaway | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Curt Calaway | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Jennifer Bentz | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Jon Kathol | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Jon Kathol | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Kampsee Heiser-weber | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Kampsee Heiser-weber | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Lee Kidd | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Lee Kidd | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mark Elser | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mark Elser | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mary Oleksuik | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Mary Oleksuik | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Noelle O'mara | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Noelle O'mara | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| R Read Hudson | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| R Read Hudson | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rex Holstein | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rex Holstein | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rodney Tademy | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rodney Tademy | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Scott Rouse | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Virgil Rehkemper | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Virgil Rehkemper | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2012-07-30, 1987-12-21, 1985-05-16, 1985-03-07, 1974-02-22, 1970-03-23, 1969-01-13, 1968-08-15, 1968-03-28, 1964-11-23, 1961-12-04, 1960-02-24, 1956-08-03, |
| ANNUAL REPORT | 2020-05-29, 2019-05-30, 2018-05-25, 2017-05-26, 2016-05-13, 2015-05-14, 2014-04-30, 2013-04-30, 2012-05-01, 2011-05-12, 2010-05-26, 2009-05-07, 2008-05-14, 2007-05-22, 2006-05-05, 2005-05-18, 2004-05-14, 2003-05-16, 2002-05-22, 2001-06-06, 2000-05-16, 1999-05-12, 1985-06-06, 1983-06-27, 1982-09-17, 1981-08-25, 1980-06-30, 1979-07-03, 1978-07-14, 1977-07-05, 1976-07-06, 1975-06-30, 1974-07-01, 1973-07-02, 1972-06-30, 1971-11-01, 1970-11-02, 1969-10-29, 1968-10-30, 1967-11-02, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| FOREIGN REGISTRATION STATEMENT | 1954-05-17, |
| MERGER | 1984-07-30, 1979-07-03, 1974-02-07, 1971-12-31, 1968-08-08, |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29, 2013-08-13, 2000-07-14, 1988-10-11, 1968-05-13, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | The Hillshire Brands Company | 400 S. Jefferson Street, Chicago, IL 60607 |
| Oregon Corporations, Companies and Business Names | THE HILLSHIRE BRANDS COMPANY | 2200 W Don Tyson Parkway, Cp131, Springdale, AR 72762 |
| Iowa Business Entities | THE HILLSHIRE BRANDS COMPANY | 2200 W Don Tyson Parkway, Cp131, Springdale, AR 72762 |
| Colorado Business Entities | The Hillshire Brands Company | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762 |
| Virginia Business Entities | The Hillshire Brands Company | 2200 Don Tyson Parkway, Cp131, Springdale, Arkansas 72762 |
| Massachusetts Corporations | THE HILLSHIRE BRANDS COMPANY | 400 S. Jefferson Street, C/o The Hillshire Brands Company, Chicago, IL 60607 |
| Street Address | 2200 W DON TYSON PKWY |
| City | SPRINGDALE |
| State | AR |
| Zip Code | 72762 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Southwest Products, LLC | 2200 W Don Tyson Pkwy, Springdale, AR 72762-6901 | C T Corporation System | 2013-07-05 |
| Tyson Fresh Meats, Inc. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T Corporation System | 2001-09-10 |
| Tyson Sales and Distribution, Inc. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T Corporation System | 1999-03-09 |
| Tyson Shared Services, Inc. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T Corporation System | 1999-01-19 |
| Pbx, Inc. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T Corporation System | 1989-11-06 |
| Tyson Foods, Inc. | 2200 W Don Tyson Pkwy, Springdale, AR 72762-6901 | C T Corporation System | 1986-02-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bnsf Logistics, LLC | 2710 S 48th St, Springdale, AR 72762-6809 | C T Corporation System | 2014-10-28 |
| Peacefully Abundant | 4537 Spanish Bay Dr # 206, Springdale, AR 72762 | Cedar Bay | 2010-12-15 |
| Ddp Holdings, Inc. | 609 Laura Ln, Springdale, AR 72762 | Corporate Creations Network Inc. | 2005-01-05 |
| Cornerstone Services and Providers, Inc | 609 Laura Lane, Springdale, AR 72762 | C T Corporation System | 2004-06-08 |
| Ideal Merchandising and Services Unlimited Inc. | 609 Laura Ln, Springdale, AR 72762 | Ct Corporation System | 2004-02-23 |
| Amedistaf, LLC | 171 Naples St, Springdale, AR 72762-0988 | Incorp Services, Inc. | 2001-11-13 |
| Benchmark Services, Inc. | 609 Laura Lane, Springdale, AR 72762 | C T Corporation System | 2004-02-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| John Baker Trucking LLC | 4593 Hidden Rd, Springdale, WA 99173-9173 | Dani Voiles | 2020-11-16 |
| Oilburners LLC | 4441 Stonebrook Way, Springdale, WA 99173-5105 | Oilburners | 2020-11-04 |
| Lvt Transport LLC | 4764 Eagle Ridge Way, Springdale, WA 99173-6002 | Loren Villegas | 2020-11-04 |
| Jafo Excavation LLC | 5099g Allen Rd, Springdale, WA 99173-9739 | Christopher Rusin | 2020-11-02 |
| 7 Pines Tree Service LLC | 3983b Highway 231, Springdale, WA 99173 | Jesse Bartelds | 2020-10-13 |
| Moose Valley Ranch, Inc. | 4641 Highway 231, Springdale, WA 99173 | Jessica Garza | 2020-09-22 |
| Korner Cafe and Bakery LLC | 110 N Main St, Springdale, WA 99173 | Korner Cafe and Bakery LLC | 2020-09-11 |
| Jim B C L.L.C. | 4373 Drum Rd, Springdale, WA 99173-9718 | Shannon Blanchard | 2020-07-08 |
| Catapult Financial LLC | 4639 Lyons Hill Rd, Springdale, WA 99173-9708 | Roy Minion | 2020-06-18 |
| 2bookends-shootforthestars LLC | 3997 Highway 231, Springdale, WA 99173-9733 | Roberta Metcalfe | 2020-06-04 |
| Find all businesses in SPRINGDALE | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brett Worlow | ||
| Gena Johnson Bumgarner | ||
| Joey White | ||
| Spencer Armstrong | ||
| Charles Boger | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Charles Boger | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Curt Calaway | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Curt Calaway | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Jennifer Bentz | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Jon Kathol | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Jon Kathol | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Kampsee Heiser-weber | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Kampsee Heiser-weber | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Lee Kidd | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Lee Kidd | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mark Elser | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mark Elser | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mary Oleksuik | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Mary Oleksuik | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Noelle O'mara | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Noelle O'mara | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| R Read Hudson | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| R Read Hudson | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rex Holstein | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rex Holstein | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rodney Tademy | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rodney Tademy | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Scott Rouse | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Virgil Rehkemper | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Virgil Rehkemper | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on THE HILLSHIRE BRANDS COMPANY.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.