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MCCAIN FOODS USA, INC.

Company Details

Entity Name: MCCAIN FOODS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Dec 2017 (7 years ago)
Document Number: F17000005769
FEI/EIN Number 01-0338597
Address: One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181
Mail Address: One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181
Place of Formation: MAINE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Caruso, John D. Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Charlton, Joe Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
D'Onofrio, Franco Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Ford, Sharon Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Hostetler, Tracy Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Kinsey, Kurt A. Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Metheringham, Daniel Derrick Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Almond, Tina Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Buell, Evan Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Koziel, Thomas Vice President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Global Tax

Name Role Address
Caruso, John D. Global Tax One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Chief Legal Office and Secretary

Name Role Address
Hutchison, David Chad Chief Legal Office and Secretary One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Director

Name Role Address
Ambrosino, Vince Director One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
O'Brien, Michael Director One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
West, Peter Director One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Snape, Howard Director One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Sr. VP

Name Role Address
Ambrosino, Vince Sr. VP One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Owens, Stephen Sr. VP One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Finance

Name Role Address
Ambrosino, Vince Finance One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Charlton, Joe Finance One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Ford, Sharon Finance One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Kinsey, Kurt A. Finance One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
West, Peter Finance One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Americas

Name Role Address
Ambrosino, Vince Americas One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

President

Name Role Address
Barran, Danielle President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
O'Brien, Michael President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

NA Potato

Name Role Address
Barran, Danielle NA Potato One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Hostetler, Tracy NA Potato One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Kinsey, Kurt A. NA Potato One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Metheringham, Daniel Derrick NA Potato One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Canada

Name Role Address
Barran, Danielle Canada One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

NA Appetizers

Name Role Address
Charlton, Joe NA Appetizers One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
O'Brien, Michael NA Appetizers One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Koziel, Thomas NA Appetizers One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Wilson, Katrina NA Appetizers One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

NA Procurement

Name Role Address
D'Onofrio, Franco NA Procurement One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

NA Sales

Name Role Address
Ford, Sharon NA Sales One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Owens, Stephen NA Sales One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Marketing

Name Role Address
Hostetler, Tracy Marketing One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Canada Retail

Name Role Address
Kinsey, Kurt A. Canada Retail One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Ag

Name Role Address
Metheringham, Daniel Derrick Ag One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Sustainability

Name Role Address
Metheringham, Daniel Derrick Sustainability One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Almond, Tina Sustainability One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Controller

Name Role Address
West, Peter Controller One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

NA

Name Role Address
West, Peter NA One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Almond, Tina NA One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Boldori, Mariane NA One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Osborn, Gareth NA One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181
Snape, Howard NA One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Operations

Name Role Address
Almond, Tina Operations One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Head of HR

Name Role Address
Boldori, Mariane Head of HR One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

NA Engineering

Name Role Address
Buell, Evan NA Engineering One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Product Development

Name Role Address
Koziel, Thomas Product Development One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Head of Supply Chain

Name Role Address
Osborn, Gareth Head of Supply Chain One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Receiver

Name Role Address
Pollak, Sergio Receiver One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

D Potato

Name Role Address
Pollak, Sergio D Potato One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Regional President

Name Role Address
Snape, Howard Regional President One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Chief Manufacturing Operations Officer

Name Role Address
Tammer, Attila Chief Manufacturing Operations Officer One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

VP Marketing

Name Role Address
Wilson, Katrina VP Marketing One Tower Lane, 11th Floor Oakbrook Terrace Tower Oakbrook Terrace, IL 60181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-26 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 No data
CHANGE OF MAILING ADDRESS 2024-04-08 One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 No data

Documents

Name Date
Reg. Agent Change 2024-12-26
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-13
Foreign Profit 2017-12-26

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West, Peter

FLORIDA REAL ESTATE EXCHANGORS INC.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: Florida Department of State

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