| Entity Name: | BEAR NAKED, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 19 Oct 2007 |
| Business ALEI: | 0916212 |
| Annual report due: | 19 Oct 2023 |
| NAICS code: | 311919 - Other Snack Food Manufacturing |
| Business address: | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States |
| Mailing address: | ONE KELLOGG SQUARE, NORTH TOWER, BATTLE CREEK, MI, United States, 49016-3599 |
| Place of Formation: | DELAWARE |
| E-Mail: | vickie.vanhorn@kellogg.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1301906 | 397 POST RD, DARIEN, CT, 06820 | 397 POST RD, DARIEN, CT, 06820 | 203-655-4442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REGDEX/A |
| File number | 021-68908 |
| Filing date | 2007-04-23 |
| File | View File |
Filings since 2006-12-18
| Form type | REGDEX |
| File number | 021-68908 |
| Filing date | 2006-12-18 |
| File | View File |
Filings since 2006-03-07
| Form type | REGDEX/A |
| File number | 021-68908 |
| Filing date | 2006-03-07 |
| File | View File |
Filings since 2006-01-09
| Form type | REGDEX |
| File number | 021-68908 |
| Filing date | 2006-01-09 |
| File | View File |
Filings since 2005-11-16
| Form type | REGDEX |
| File number | 021-68908 |
| Filing date | 2005-11-16 |
| File | View File |
Filings since 2005-05-10
| Form type | REGDEX |
| File number | 021-68908 |
| Filing date | 2005-05-10 |
| File | View File |
Filings since 2004-08-30
| Form type | REGDEX |
| File number | 021-68908 |
| Filing date | 2004-08-30 |
| File | View File |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD SCHELL | Officer | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States |
| GARY H. PILNICK | Officer | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States |
| TODD W. HAIGH | Officer | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States |
| JOEL VANDERKOOI | Officer | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, United States | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, 49017-9805, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BN ACQUISITION CO. | BEAR NAKED, INC. | 2008-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012031808 | 2023-10-24 | 2023-10-24 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010393775 | 2022-09-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819630 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0007000650 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0006665049 | 2019-10-23 | No data | Annual Report | Annual Report | 2019 |
| 0006263898 | 2018-10-24 | No data | Annual Report | Annual Report | 2018 |
| 0005951440 | 2017-10-23 | No data | Annual Report | Annual Report | 2017 |
| 0005682284 | 2016-10-27 | No data | Annual Report | Annual Report | 2016 |
| 0005416218 | 2015-10-22 | No data | Annual Report | Annual Report | 2015 |
| 0005215161 | 2014-11-10 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
