| Entity Name: | PAPETTI'S HYGRADE EGG PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Oct 2016 (8 years ago) |
| Branch of: | PAPETTI'S HYGRADE EGG PRODUCTS, INC., MINNESOTA (Company Number a34eaa5a-b4d4-e011-a886-001ec94ffe7f) |
| Document Number: | F16000004839 |
| FEI/EIN Number | 22-3493805 |
| Mail Address: | 2503 S. Hanley Road, St. Louis, MO 63144 |
| Address: | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ZADOKS, JEFF A | Director | 2503 S HANLEY RD, ST LOUIS, MO 63144 |
| GRAY, DIEDRE J | Director | 2503 S HANLEY RD, ST LOUIS, MO 63144 |
| Name | Role | Address |
|---|---|---|
| WESTPHAL, MARK W | Chief Executive Officer | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
| Name | Role | Address |
|---|---|---|
| GRAY, DIEDRE J | Asst. Secretary | 2503 S HANLEY RD, ST LOUIS, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Johnston, James A. | Vice President | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Johnston, James A. | Finance and Treasurer | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Cruz, Timothy J. | Secretary | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Cruz, Timothy J. | General Counsel | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-11-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-17 |
| Foreign Profit | 2016-10-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
