| Entity Name: | GOLDEN STATE FOODS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | F10000000134 |
| FEI/EIN Number | 95-2670074 |
| Address: | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 |
| Mail Address: | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PAGE, JOHN | Secretary | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| dick, brian | President | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| Wetterau, Stephen | Director | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| El-Hage, Nabil | Director | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Gochnauer, Richard D | Director | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Armario, José | Director | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Listi, Frank | Director | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Williams, James | Director | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| Gottlieb, Lisa | Treasurer | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| Wetterau, Conrad | Chairman | 18301 Von Karman Avenue, Suite 1100 Irvine, CA 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA 92612 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA 92612 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
