Entity Name: | WILSEY FOODS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 28 Apr 2016 (9 years ago) |
Document Number: | F16000001987 |
FEI/EIN Number | 954235009 |
Address: | 40 Pointe Dr, Brea, CA, 92821, US |
Mail Address: | 40 Pointe Dr, Brea, CA, 92821, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Watanabe Takao | President | Mitsui & Co., Ltd., Ohtemachi 1-Chome, Tokyo, 100-831 |
Name | Role | Address |
---|---|---|
Kobayashi Toshiaki | Secretary | 40 Pointe Dr, Brea, CA, 92821 |
Name | Role | Address |
---|---|---|
Hidaka Masatoshi | Treasurer | Mitsui & Co., Ltd., Ohtemachi 1-Chome, Tokyo, 100-831 |
Name | Role | Address |
---|---|---|
Senda Takuji | Director | J-OIL MILLS, INC., Tokyo, 104-044 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 40 Pointe Dr, Brea, CA 92821 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-09 | 40 Pointe Dr, Brea, CA 92821 | No data |
REGISTERED AGENT NAME CHANGED | 2017-08-31 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-31 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-04-20 |
Reg. Agent Change | 2017-08-31 |
ANNUAL REPORT | 2017-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State