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AMERICAN DAIRY QUEEN CORPORATION

Company Details

Entity Name: AMERICAN DAIRY QUEEN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 30 Sep 1966 (58 years ago)
Document Number: 819915
FEI/EIN Number 41-0853275
Address: 8331 Norman Center Drive, 8000 TOWER SUITE 700, BLOOMINGTON, MN 55437
Mail Address: 8331 Norman Center Drive, 8000 TOWER SUITE 700, BLOOMINGTON, MN 55437
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
BADER, TROY President 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Chief Executive Officer

Name Role Address
BADER, TROY Chief Executive Officer 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Director

Name Role Address
BADER, TROY Director 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
KROPP, DANIEL Director 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
O'CALLAGHAN, SHELLY Director 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

EXECUTIVE VICE PRESIDENT

Name Role Address
GRUND, JEFFREY EXECUTIVE VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
WHEELER, DAVID EXECUTIVE VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
MUYRES, SCOTT EXECUTIVE VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

FINANCE

Name Role Address
GRUND, JEFFREY FINANCE 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

ACCOUNTING

Name Role Address
GRUND, JEFFREY ACCOUNTING 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Chief Operating Officer

Name Role Address
KROPP, DANIEL Chief Operating Officer 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

U.S.

Name Role Address
KROPP, DANIEL U.S. 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Canada

Name Role Address
KROPP, DANIEL Canada 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
Hokanson, Maria Canada 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Executive Vice President

Name Role Address
O'CALLAGHAN, SHELLY Executive Vice President 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
Baartman, Kevin Executive Vice President 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
Hokanson, Maria Executive Vice President 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

General Counsel

Name Role Address
O'CALLAGHAN, SHELLY General Counsel 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Secretary

Name Role Address
O'CALLAGHAN, SHELLY Secretary 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Information Technology

Name Role Address
Baartman, Kevin Information Technology 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Marketing U.S.

Name Role Address
Hokanson, Maria Marketing U.S. 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

USCI

Name Role Address
MUYRES, SCOTT USCI 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

HUMAN RESOURCES

Name Role Address
WHEELER, DAVID HUMAN RESOURCES 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

VICE PRESIDENT

Name Role Address
BECK, GENEVIEVE VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
GIACONE, DAVID VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
CHRISTENSEN, JON VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
FELLING, BECKY VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
RACKOWSKI, HOLLY VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
KIRIAN, GREGORY VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
STEWART-SCHULTZE, SARAH VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
ROESLER, NATALIE VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
BREWIN, ROGER VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
FIELDER, JOLYNN VICE PRESIDENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

ASSISTANT GENERAL COUNSEL

Name Role Address
BECK, GENEVIEVE ASSISTANT GENERAL COUNSEL 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

US OPERATIONS

Name Role Address
GIACONE, DAVID US OPERATIONS 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
BREWIN, ROGER US OPERATIONS 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

EAST

Name Role Address
GIACONE, DAVID EAST 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

DISTRIBUTION SERVICES

Name Role Address
CHRISTENSEN, JON DISTRIBUTION SERVICES 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

BRAND MARKETING

Name Role Address
KENNY, KELLY BRAND MARKETING 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

MARKETING COMMUNICATIONS

Name Role Address
FELLING, BECKY MARKETING COMMUNICATIONS 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

NEW PRODUCT DEVELOPMENT

Name Role Address
RACKOWSKI, HOLLY NEW PRODUCT DEVELOPMENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

INTERNATIONAL MARKETING

Name Role Address
KIRIAN, GREGORY INTERNATIONAL MARKETING 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

PURCHASING

Name Role Address
STEWART-SCHULTZE, SARAH PURCHASING 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

WEST

Name Role Address
BREWIN, ROGER WEST 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

CONCEPT SUPPORT SERVICES

Name Role Address
FIELDER, JOLYNN CONCEPT SUPPORT SERVICES 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

INTERNATIONAL RESEARCH

Name Role Address
ROESLER, NATALIE INTERNATIONAL RESEARCH 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

DEVELOPMENT

Name Role Address
ROESLER, NATALIE DEVELOPMENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

INTERNATIONAL DEVELOPMENT

Name Role Address
WREN, CHRISTOPHER INTERNATIONAL DEVELOPMENT 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

CHIEF OPERATING OFFICER

Name Role Address
BOUDET, NICOLAS CHIEF OPERATING OFFICER 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

INTERNATIONAL

Name Role Address
BOUDET, NICOLAS INTERNATIONAL 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Vice President

Name Role Address
Bakhru, Mohit Vice President 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
Boerner, Miah Vice President 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437
Glosemeyer, Lance Vice President 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Technology Development

Name Role Address
Bakhru, Mohit Technology Development 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Operations

Name Role Address
Bakhru, Mohit Operations 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

International Supply Chain

Name Role Address
Boerner, Miah International Supply Chain 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Business Intelligence

Name Role Address
Glosemeyer, Lance Business Intelligence 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Analytics

Name Role Address
Glosemeyer, Lance Analytics 8331 Norman Center Drive, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 8331 Norman Center Drive, 8000 TOWER SUITE 700, BLOOMINGTON, MN 55437 No data
CHANGE OF MAILING ADDRESS 2022-04-28 8331 Norman Center Drive, 8000 TOWER SUITE 700, BLOOMINGTON, MN 55437 No data
REGISTERED AGENT NAME CHANGED 1992-07-03 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-07-03 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

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Date of last update: 06 Feb 2025

Sources: Florida Department of State

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