| Entity Name: | THE HILLSHIRE BRANDS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 1946 (79 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jul 2012 (13 years ago) |
| Document Number: | 807102 |
| FEI/EIN Number |
362089049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 W. Don Tyson Parkway, Springdale, AR, 72762, US |
| Mail Address: | 2200 W. Don Tyson Parkway, Springdale, AR, 72762, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Boulden Melanie | President | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| Calaway Curt | Vice President | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| Savells Marissa | Secretary | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| McGrath Gordon | Director | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038685 | COUNTRY COMMONS | EXPIRED | 2010-05-03 | 2015-12-31 | - | C/O SARA LEE CORPORATION, 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-27 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-27 | UNITED AGENT GROUP INC | - |
| NAME CHANGE AMENDMENT | 2012-07-23 | THE HILLSHIRE BRANDS COMPANY | - |
| REINSTATEMENT | 1995-11-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1987-12-07 | - | - |
| NAME CHANGE AMENDMENT | 1985-04-23 | SARA LEE CORPORATION | - |
| AMENDMENT | 1985-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Reg. Agent Change | 2023-12-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341967735 | 0420600 | 2016-12-07 | 3860 CURTIS BLVD, COCOA, FL, 32927 | |||||||||||||
|
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
