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WILSEY FOODS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Watanabe Takao President Mitsui & Co., Ltd., Ohtemachi 1-Chome, Tokyo, 100-831

Secretary

Name Role Address
Kobayashi Toshiaki Secretary 40 Pointe Dr, Brea, CA, 92821

Treasurer

Name Role Address
Hidaka Masatoshi Treasurer Mitsui & Co., Ltd., Ohtemachi 1-Chome, Tokyo, 100-831

Director

Name Role Address
Senda Takuji Director J-OIL MILLS, INC., Tokyo, 104-044

Events

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

Documents

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