| Entity Name: | BOULDER BRANDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jul 2012 (12 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 |
| Address: | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 |
| Mail Address: | ELEVEN CONAGRA DRIVE, 11-260, OMAHA, NE 68102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARTELL, CAREY L | President | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 |
| Name | Role | Address |
|---|---|---|
| BARTELL, CAREY L | Director | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 |
| Name | Role | Address |
|---|---|---|
| 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 | Vice President | 1600 PEARL STREET, SUITE 300, BOULDER, CO 80302 |
| NDUMELE, UCHE | Vice President | 399 JEFFERSON ROAD, PARSIPPANY, NJ 07054 |
| NYSTEDT, B. JOHAN | Vice President | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 |
| WISE, ROBERT G | Vice President | ELEVEN CONAGRA DRIVE, 11-260, OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| AGNEW, JASON | Chief Financial Officer | 1600 PEARL STREET, SUITE 300, BOULDER, CO 80302 |
| Name | Role | Address |
|---|---|---|
| BATCHELER, COLLEEN R | Secretary | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 |
| Name | Role | Address |
|---|---|---|
| MORGAN, JESSICA | Asst. Secretary | 1600 PEARL STREET, SUITE 300, BOULDER, CO 80302 |
| NDUMELE, UCHE | Asst. Secretary | 399 JEFFERSON ROAD, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| NYSTEDT, B. JOHAN | Treasurer | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-06 | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 | No data |
| REGISTERED AGENT CHANGED | 2019-06-06 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 222 MERCHANDISE MART PLAZA, CHICAGO, IL 60654 | No data |
| NAME CHANGE AMENDMENT | 2015-11-12 | BOULDER BRANDS USA, INC. | No data |
| REINSTATEMENT | 2015-11-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
