| Entity Name: | THE HILLSHIRE BRANDS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Jul 1942 |
| Company Number: | CORP_06456685 |
| File Number: | 06456685 |
| Type of Business: | Business Corporations |
| Address | 400 S JEFFERSON ST 1ST, CHICAGO, IL, 60607 |
| Place of Formation: | MARYLAND |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED AGENT GROUP INC., 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-01-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| R READ HUDSON | Secretary | 377739 |
| MARISSA SAVELLS 2200 W DON TYSON PARKWAY SPRINGDALE AR 72762 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MELANIE BOULDEN 2200 W DON TYSON PARKWAY SPRINGDALE AR 72762 | President | No data |
| Sally Grimes | President | 377739 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2220841 | Issued | 1010 | Limited Business License | 659 | 703 - Financial and Accounting Services | Advertising / Marketing / Sales Office | 2018-12-10 | 2019-01-16 | 2021-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LAHLI | Assume Name | 2021-12-03 | No data | No data | No data |
| PACT FOODS | No data | 2019-06-28 | 2022-02-09 | Voluntary Cancellation | No data |
| RAISED & ROOTED | Assume Name | 2019-02-28 | No data | No data | No data |
| WIT PROTEIN | No data | 2018-11-20 | 2020-06-10 | Voluntary Cancellation | No data |
| YAPPAH FOODS | No data | 2018-03-16 | 2020-06-10 | Voluntary Cancellation | No data |
| DELTA VALLEY | Assume Name | 2015-11-23 | No data | No data | No data |
| COUNTRY COMMONS | No data | 2010-05-04 | 2014-10-17 | Voluntary Cancellation | No data |
| SARA LEE FOODSERVICE | No data | 2005-11-30 | 2015-12-01 | Involuntary Cancellation | No data |
| SARA LEE FOOD & BEVERAGE | No data | 2005-11-30 | 2015-12-01 | Involuntary Cancellation | No data |
| SARA LEE REFRIGERATED FOODS | No data | 1999-06-17 | 2005-09-13 | Expired | No data |
| Name | Change Date |
|---|---|
| SARA LEE CORPORATION | 2012-07-25 |
| CONSOLIDATED FOODS CORPORATION | 1985-10-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 27 Jan 2025
