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BCFOODS, INC.
Company Details
| Entity Name: |
BCFOODS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
20 Jun 2012
|
| Company Number: |
CORP_68495741 |
| File Number: |
68495741 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN E O'CONNOR III, 11 SOUTH DUNTON AVE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2012-06-20
|
President
| Name and Address |
Role |
|
MIKE BRAY 1330 N DUTTON AVE. #100, SANTA ROSA, CA 95401
|
President
|
Secretary
| Name and Address |
Role |
|
PETRA HORLBECK, 1330 N DUTTONAVE #100, SANTA ROSA CA 95401
|
Secretary
|
Historical Names
| Name |
Change Date |
|
FDP USA, INC.
|
2014-11-18
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
9375000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
