BOULDER BRANDS USA, INC. - Florida Company Profile
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| Entity Name: | BOULDER BRANDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2012 (13 years ago) |
| Date of dissolution: | 06 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | F12000003114 |
| FEI/EIN Number | 20-0694719 |
| Mail Address: | ELEVEN CONAGRA DRIVE, 11-260, OMAHA, NE, 68102, US |
| Address: | 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARTELL CAREY L | President | 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| AGNEW JASON | Vice President | 1600 PEARL STREET, SUITE 300, BOULDER, CO, 80302 |
| BATCHELER COLLEEN R | Vice President | 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| BENEDETTI THOMAS | Vice President | 399 JEFFERSON ROAD, PARSIPPANY, NJ, 07054 |
| JOHNSON ERIC M | Vice President | ELEVEN CONAGRA DRIVE, 11-260, OMAHA, NE, 68102 |
| MORGAN JESSICA L | Vice President | 1600 PEARL STREET, SUITE 300, BOULDER, CO, 80302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-06 | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 | - |
| REGISTERED AGENT CHANGED | 2019-06-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 | - |
| NAME CHANGE AMENDMENT | 2015-11-12 | BOULDER BRANDS USA, INC. | - |
| REINSTATEMENT | 2015-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-06-06 |
| ANNUAL REPORT | 2019-04-04 |
| Reg. Agent Change | 2019-01-08 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Change | 2017-05-16 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-09-20 |
| Name Change | 2015-11-12 |
| Reinstatement | 2015-11-10 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State