| Entity Name: | BOTANICAL FOOD COMPANY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Oct 2017 |
| Business ALEI: | 1251561 |
| Annual report due: | 02 Oct 2025 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | C/O TAX DEPARTMENT 24 SCHILLING RD SUITE 1, HUNT VALLEY, MD, 21031, United States |
| Mailing address: | C/O TAX DEPARTMENT 24 SCHILLING RD SUITE 1, HUNT VALLEY, MD, United States, 21031 |
| Place of Formation: | DELAWARE |
| E-Mail: | SALT@mccormick.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL NOLAN | Officer | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States | 24 SCHILLING ROAD SUITE 1, HUNT VALLEY, MD, 21031, United States |
| WEIPING XIAO | Officer | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States | 24 SCHILLING ROAD SUITE 1, HUNT VALLEY, MD, 21031, United States |
| Deidre Cassidy | Officer | 24 Schilling Rd, Suite 1, Hunt Valley, MD, 21031-1105, United States | 24 SCHILLING ROAD SUITE 1, HUNT VALLEY, MD, 21031, United States |
| JEFFERY SCHWARTZ | Officer | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States | 24 SCHILLING ROAD SUITE 1, HUNT VALLEY, MD, 21031, United States |
| BRENDAN M. FOLEY | Officer | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States |
| ROBERT CONRAD | Officer | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States | 228 SHORE RD, OLD LYME, CT, 06371, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFERY SCHWARTZ | Director | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States | 24 SCHILLING ROAD SUITE 1, HUNT VALLEY, MD, 21031, United States |
| ROBERT CONRAD | Director | 24 SCHILLING RD, SUITE 1, HUNT VALLEY, MD, 21031, United States | 228 SHORE RD, OLD LYME, CT, 06371, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011336669 | 2024-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0012106948 | 2024-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0010268437 | 2022-10-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457489 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009818942 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0007010704 | 2020-10-30 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006664355 | 2019-10-22 | No data | Annual Report | Annual Report | 2019 |
| 0006662982 | 2019-10-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
