BOTANICAL FOOD COMPANY INC.

Company Details

Entity Name:	BOTANICAL FOOD COMPANY INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	13 Sep 2017 (7 years ago)
Document Number:	F17000004087
FEI/EIN Number	71-1036194
Address:	24 Schilling Rd, Suite 1, Hunt Valley, MD 21031
Mail Address:	24 Schilling Rd, Suite 1, Hunt Valley, MD 21031
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
FOLEY, BRENDAN M	President	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031

Secretary

Name	Role	Address
SCHWARTZ, JEFFREY D	Secretary	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031

Director

Name	Role	Address
SCHWARTZ, JEFFREY D	Director	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031
CONRAD, ROBERT P	Director	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031

Treasurer

Name	Role	Address
CONRAD, ROBERT P	Treasurer	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031

Asst. Treasurer

Name	Role	Address
NOLAN, PAUL B	Asst. Treasurer	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031

Assistant Secretary

Name	Role	Address
XIAO, WEIPING	Assistant Secretary	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031
CASSIDY, DEIDRE D	Assistant Secretary	24 Schilling Rd, Suite 1 Hunt Valley, MD 21031

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-29	24 Schilling Rd, Suite 1, Hunt Valley, MD 21031	No data
CHANGE OF MAILING ADDRESS	2019-04-29	24 Schilling Rd, Suite 1, Hunt Valley, MD 21031	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-27
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-04-15
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-30
Foreign Profit	2017-09-13

Date of last update: 18 Jan 2025

Sources: Florida Department of State