| Entity Name: | Impossible Foods Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Feb 2022 (Companies founded in February 2022) |
| Business ALEI: | 2443841 |
| Annual report due: | 15 Feb 2025 |
| NAICS code: | 311991 - Perishable Prepared Food Manufacturing |
| Business address: | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Mailing address: | 400 Saginaw Dr, Redwood City, CA, United States, 94063-4749 |
| Place of Formation: | DELAWARE |
| E-Mail: | statereg@impossiblefoods.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tal Ronnen | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Patrick Brown | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 137-28 228 Street, Jamaica, NY, 11435, United States |
| Fedele Bauccio | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Samir Kaul | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 331 Park Ave S, New York, NY, 10010, United States |
| Peter McGuinness | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Mary Beth Laughton | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| John Marren | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Vanessa Wittman | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Bart Swanson | Director | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Gao | Officer | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Elaine Paik | Officer | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 1000 F St NW, 8th Floor, Washington, DC, 20004, United States |
| Peter McGuinness | Officer | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States | 400 Saginaw Dr, Redwood City, CA, 94063-4749, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012335458 | 2024-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0011137932 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010436974 | 2022-02-15 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
