Company Details
| Entity Name: |
SMALL PLANET FOODS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
10 Jun 1996 (29 years ago)
|
| Document Number: |
F96000002904 |
| FEI/EIN Number |
911404046 |
| Address: |
NUMBER ONE GENERAL MILLS BOULEVARD, MINNEAPOLIS, MN, 55426 |
| Mail Address: |
NUMBER ONE GENERAL MILLS BOULEVARD, MINNEAPOLIS, MN, 55426 |
| Place of Formation: |
WASHINGTON |
Assistant Secretary
| Name |
Role |
Address |
|
CROSE GAYLE L
|
Assistant Secretary
|
NUMBER ONE GENERAL MILLS BLVD., MINNEAPOLIS, MN, 55426
|
Secretary
| Name |
Role |
Address |
|
WITTENBURG ELIZABETH L
|
Secretary
|
NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426
|
Director
| Name |
Role |
Address |
|
KHAN EUGENE B
|
Director
|
719 METCALF STREET, SEDRO WOOLLEY, WA, 98284
|
President
| Name |
Role |
Address |
|
KHAN EUGENE B
|
President
|
719 METCALF STREET, SEDRO WOOLLEY, WA, 98284
|
Chief Executive Officer
| Name |
Role |
Address |
|
KHAN EUGENE B
|
Chief Executive Officer
|
719 METCALF STREET, SEDRO WOOLLEY, WA, 98284
|
Vice President
| Name |
Role |
Address |
|
HARPER ERNEST M
|
Vice President
|
#1 GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426
|
|
VANBENSCHOTEN DAVID B
|
Vice President
|
#1 GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426
|
Assistant Treasurer
| Name |
Role |
Address |
|
MORRIS GERALD L
|
Assistant Treasurer
|
NUMBER ONE GENERAL MILLS BLVD, MINNEAPOLIS, MN, 55426
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2003-11-04
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2000-09-18
|
SMALL PLANET FOODS, INC.
|
No data
|
|
REINSTATEMENT
|
1999-11-08
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
1999-09-24
|
No data
|
No data
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
