| Entity Name: | BIMBO BAKERIES USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Jul 2006 (Companies founded in July 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
