| Entity Name: | THE BLUE BUFFALO COMPANY, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 2006 (Companies founded in December 2006) |
| Business ALEI: | 0881183 |
| Annual report due: | 06 Dec 2024 |
| NAICS code: | 311111 - Dog and Cat Food Manufacturing |
| Business address: | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| Mailing address: | 11 RIVER ROAD, WILTON, CT, United States, 06897 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BLUE BUFFALO COMPANY 401(K) PLAN | 2010 | 205959601 | 2011-10-07 | THE BLUE BUFFALO COMPANY LTD | 109 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 205959601 |
| Plan administrator’s name | THE BLUE BUFFALO COMPANY LTD |
| Plan administrator’s address | 11 RIVER ROAD FIRST FLOOR, WILTON, CT, 06897 |
| Administrator’s telephone number | 2037629751 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | JANE BUCKIEWICZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 311110 |
| Sponsor’s telephone number | 2037629751 |
| Plan sponsor’s address | 11 RIVER ROAD FIRST FLOOR, WILTON, CT, 06897 |
Plan administrator’s name and address
| Administrator’s EIN | 205959601 |
| Plan administrator’s name | THE BLUE BUFFALO COMPANY LTD |
| Plan administrator’s address | 11 RIVER ROAD FIRST FLOOR, WILTON, CT, 06897 |
| Administrator’s telephone number | 2037629751 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | JANE BUCKIEWICZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-27 |
| Name of individual signing | THOMAS DONOVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT BURNS | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| CHRISTOPHER RAUSCHL | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | c/o General Mills World Headquarters, Number One General Mills Boulevard, MINNEAPOLIS, MN, 55426, United States |
| WENDY UNGLAUB | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | c/o General Mills World Headquarters, Number One General Mills Boulevard, MINNEAPOLIS, MN, 55426, United States |
| JEREMY REESE | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| CHRISSIE WEYENBERG | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | c/o General Mills World Headquarters, Number One General Mills Boulevard, MINNEAPOLIS, MN, 55426, United States |
| TRICIA KINNEY | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| KURT HODDINOTT | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | c/o General Mills World Headquarters, Number One General Mills Boulevard, MINNEAPOLIS, MN, 55426, United States |
| JEFFREY SIEMON | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| Wendy C. Unglaub | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| BETHANY QUAM | Officer | 11 RIVER ROAD, WILTON, CT, 06897, United States | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY SIEMON | Director | 11 RIVER ROAD, WILTON, CT, 06897, United States | 11 RIVER ROAD, WILTON, CT, 06897, United States |
| BENJAMIN BACKBERG | Director | 11 RIVER ROAD, WILTON, CT, 06897, United States | c/o General Mills World Headquarters, Number One General Mills Boulevard, MINNEAPOLIS, MN, 55426, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FED.000851 | COMMERCIAL FEED | ACTIVE | ACTIVE | 1900-01-01 | 2024-01-01 | 2024-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011416064 | 2023-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0010274255 | 2022-11-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009828889 | 2021-11-08 | No data | Annual Report | Annual Report | No data |
| 0007028656 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006672293 | 2019-11-05 | No data | Annual Report | Annual Report | 2019 |
| 0006270932 | 2018-11-02 | No data | Annual Report | Annual Report | 2018 |
| 0006230566 | 2018-08-08 | 2018-08-08 | Change of Agent | Agent Change | No data |
| 0005962690 | 2017-11-08 | No data | Annual Report | Annual Report | 2017 |
| 0005831283 | 2017-04-11 | 2017-04-11 | Change of Agent | Agent Change | No data |
| 0005709378 | 2016-12-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
