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LAND O'LAKES, INC.

Headquarter

Company Details

Entity Name: LAND O'LAKES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 May 1921
Branch of: LAND O'LAKES, INC., MINNESOTA (Company Number eccc6030-9ad4-e011-a886-001ec94ffe7f)
Company Number: CORP_02873133
File Number: 02873133
Place of Formation: MINNESOTA

Links between entities

Type Company Name Company Number State
Headquarter of LAND O'LAKES, INC., NEW YORK 2491073 NEW YORK

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
BETH E FORD, 4001 LEXINGTON AVE N, ARDEN HILLS MN 55126 President

Secretary

Name and Address Role
JEFF JOHNSON, 4001 LEXINGTON AVE N, ARDEN HILLS MN 55126 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MADISON DAIRY Assume Name 2019-03-13 2015-08-05 No data No data
HILLDALE FOOD PRODUCTS No data 2010-04-28 2020-10-09 Involuntary Cancellation No data
HERITAGE TRADING COMPANY No data 2000-12-12 2003-06-17 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 2000 520000 1000
B COMMON No data Voting Rights 50000 1229000 1
C No data Voting Rights 500 123000 1000
D No data Voting Rights 10000 704000 1
I No data Voting Rights 5000 259000 1000
PREFERRED A Voting Rights 315000 315000000 1000
PREFERRED B Voting Rights 250000 250000000 1000
PREFERRED C Voting Rights 200000 200000000 1000

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State