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BIMBO BAKERIES USA, INC.

Company Details

Entity Name: BIMBO BAKERIES USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 13 Jul 2006
Business ALEI: 0866357
Annual report due: 13 Jul 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 355 Business Center Drive, HORSHAM, PA, 19044, United States
Mailing address: 355 Business Center Drive, HORSHAM, PA, United States, 19044
Place of Formation: DELAWARE
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Claudia V. Coscia Officer 355 Business Center Drive, HORSHAM, PA, 19044, United States 355 Business Center Drive, HORSHAM, PA, 19044, United States
Darrell H. Miller Officer 355 Business Center Drive, HORSHAM, PA, 19044, United States 355 Business Center Drive, HORSHAM, PA, 19044, United States
Tony Gavin Officer 355 Business Center Drive, HORSHAM, PA, 19044, United States 355 Business Center Drive, HORSHAM, PA, 19044, United States

Director

Name Role Business address Residence address
CRAIG H. PIZER Director 355 Business Center Drive, HORSHAM, PA, 19044, United States 355 Business Center Drive, HORSHAM, PA, 19044, United States
STEPHEN J. MOLLICK Director 355 Business Center Drive, HORSHAM, PA, 19044, United States 355 Business Center Drive, HORSHAM, PA, 19044, United States
RICHARD M. LEE JR. Director 355 Business Center Drive, HORSHAM, PA, 19044, United States 355 Business Center Drive, HORSHAM, PA, 19044, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FWH.0000053 FOOD WAREHOUSE ACTIVE CURRENT 2015-03-12 2024-07-01 2025-06-30
FWH.0000057 FOOD WAREHOUSE ACTIVE CURRENT 2015-02-04 2024-07-01 2025-06-30
FWH.0000054 FOOD WAREHOUSE ACTIVE CURRENT 2015-02-03 2024-07-01 2025-06-30
FWH.0000056 FOOD WAREHOUSE ACTIVE CURRENT 2015-02-03 2024-07-01 2025-06-30
FWH.0000055 FOOD WAREHOUSE ACTIVE CURRENT 2015-01-29 2024-07-01 2025-06-30
BAK.0013756 BAKERY ACTIVE CURRENT 2010-09-23 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012102384 2024-06-24 No data Annual Report Annual Report No data
BF-0011412516 2023-07-07 No data Annual Report Annual Report No data
BF-0010335093 2022-07-27 No data Annual Report Annual Report 2022
BF-0010455250 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009758059 2021-07-27 No data Annual Report Annual Report No data
0006945316 2020-07-13 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006933981 2020-06-26 2020-06-26 Change of Agent Agent Change No data
0006570264 2019-06-06 No data Annual Report Annual Report 2019

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website