| Entity Name: | WILD PLANET FOODS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Oct 2012 (Companies founded in October 2012) |
| Business ALEI: | 1086363 |
| Annual report due: | 18 Oct 2025 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States |
| Mailing address: | 1585 Heartwood Dr Ste F, McKinleyville, CA, United States, 95519-3993 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Soly Benveniste | Director | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States |
| Tim Fiorino | Director | 12050 E Lake Cir, Greenwood Village, CO, 80111-5253, United States | 12050 E Lake Cir, Greenwood Village, CO, 80111-5253, United States |
| Terry C Hunt | Director | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Collin Klein | Officer | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States |
| William F Carvalho | Officer | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States | 1585 Heartwood Dr Ste F, McKinleyville, CA, 95519-3993, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012099188 | 2024-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0011441500 | 2023-10-13 | No data | Annual Report | Annual Report | No data |
| BF-0010392110 | 2022-10-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010453261 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009819662 | 2021-10-21 | No data | Annual Report | Annual Report | No data |
| 0007002828 | 2020-10-16 | No data | Annual Report | Annual Report | 2019 |
| 0007002833 | 2020-10-16 | 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 |
| 0006631059 | 2019-08-26 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
