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MCCAIN FOODS USA, INC.

Company Details

Entity Name: MCCAIN FOODS USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Oct 2019
Business ALEI: 1324852
Annual report due: 10 Oct 2025
NAICS code: 311919 - Other Snack Food Manufacturing
Business address: One Tower Lane 11th Floor, Oakbrook Terrace, IL, 60181, United States
Mailing address: One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, United States, 60181
Place of Formation: MAINE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Business international address Residence address Residence international address
Tina Almond Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
David Chad Hutchison Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Thomas Koziel Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Sergio Pollak Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Tracy Hostetler Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Kurt A. Kinsey Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Evan Buell Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Peter West Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Katrina Wilson Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data
Daniel Derrick Metheringham Officer One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States No data

Director

Name Role Business address Residence address
Vince Ambrosino Director One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States
Howard Snape Director One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States
Michael O'Brien Director One Tower Lane 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL, 60181, United States 532 Pine Rd, East Otis, MA, 01029, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012222543 2024-09-17 No data Annual Report Annual Report No data
BF-0011490848 2023-09-11 No data Annual Report Annual Report No data
BF-0010300068 2022-10-04 No data Annual Report Annual Report 2022
BF-0009819371 2021-10-04 No data Annual Report Annual Report No data
0006970147 2020-09-01 No data Annual Report Annual Report 2020
0006663936 2019-10-10 2019-10-10 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website