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BOULDER BRANDS USA, INC. - Florida Company Profile

Company Details

Entity Name: BOULDER BRANDS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: ELEVEN CONAGRA DRIVE, 11-260, OMAHA, NE, 68102, US
Address: 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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 - -

Documents

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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JOHNSON ERIC M

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MORGAN JESSICA L

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Companies related by address

ELEVEN CONAGRA DRIVE, 11-260, OMAHA, NE, 68102, US

CONAGRA FOODS SALES, LLC PINNACLE FOODS GROUP LLC CONAGRA BRANDS, INC. CONAGRA FOODS FOOD INGREDIENTS COMPANY, INC. CONAGRA FOODS PACKAGED FOODS, LLC CONAGRA FOODS EXPORT COMPANY, INC. CONAGRA FOODS ENTERPRISE SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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