| Entity Name: | BBSI, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Apr 1999 (Companies founded in April 1999) |
| Business ALEI: | 0618296 |
| Annual report due: | 11 Apr 2005 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEBRA L. KEITH | Officer | ONE CONAGRA DRIVE, OMAHA, NE, 68102-5001, United States | 2918 BLACKHAWK CIRCLE, OMAHA, NE, 68123, United States |
| DENNIS O'BRIEN | Officer | CONAGRA GROCERY PRODUCTS GROUP, 3353 MICHELSON DRIVE, IRVINE, CA, 92612, United States | 390 OLD RIVER STREET, WINDSOR, CT, 06095, United States |
| JAMES P. O'DONNELL | Officer | ONE CONAGRA DRIVE, OMAHA, NE, 68102-5001, United States | ONE CONAGRA DRIVE, OMAHA, NE, 68102-5001, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BUMBLE BEE SEAFOODS, INC. | BBSI, INC. | 2003-06-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002779710 | 2004-08-03 | 2004-08-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0002778584 | 2004-05-17 | No data | Annual Report | Annual Report | 2004 |
| 0002677443 | 2003-07-11 | No data | Annual Report | Annual Report | 2003 |
| 0002585360 | 2003-06-27 | 2003-06-27 | Amendment | Amend Name | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002421826 | 2002-05-07 | No data | Annual Report | Annual Report | 2002 |
| 0002262693 | 2001-04-05 | No data | Annual Report | Annual Report | 2001 |
| 0002191830 | 2000-11-21 | No data | Annual Report | Annual Report | 2000 |
| 0002051857 | 1999-12-10 | 1999-12-10 | Change of Agent | Agent Change | No data |
| 0001965483 | 1999-04-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
