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THE HILLSHIRE BRANDS COMPANY

Company Details

Name: THE HILLSHIRE BRANDS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1943 (82 years ago)
Date of dissolution: 24 Dec 2015
Entity Number: 34255
ZIP code: 72762
County: New York
Place of Formation: Maryland
Address: 2200 DON TYSON PARKWAY, CP004, SPRINGDALE, AR, United States, 72762
Principal Address: 400 SOUTH JEFFERSON STREET, CHICAGO, IL, United States, 60607

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2200 DON TYSON PARKWAY, CP004, SPRINGDALE, AR, United States, 72762

Chief Executive Officer

Name Role Address
DONNIE SMITH Chief Executive Officer C/O TYSON FOODS, 2200 W. DON TYSON PARKWAY, SPRINGDALE, AR, United States, 72762

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-08-22 2015-12-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-22 2015-12-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-30 2015-01-02 Address 400 SOUTH JEFFERSON STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2013-01-30 2013-08-22 Address 400 SOUTH JEFFERSON STREET, CHICAGO, IL, 60607, USA (Type of address: Service of Process)
2011-05-23 2013-01-30 Address 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)
2011-05-23 2013-01-30 Address 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2011-05-23 2013-01-30 Address 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process)
2007-03-01 2011-05-23 Address THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2007-03-01 2011-05-23 Address THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
2007-03-01 2011-05-23 Address THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
151224000365 2015-12-24 SURRENDER OF AUTHORITY 2015-12-24
150102007160 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130822001173 2013-08-22 CERTIFICATE OF CHANGE 2013-08-22
130130006063 2013-01-30 BIENNIAL STATEMENT 2013-01-01
120726000026 2012-07-26 CERTIFICATE OF AMENDMENT 2012-07-26
110523003171 2011-05-23 BIENNIAL STATEMENT 2011-01-01
090123002629 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070301002962 2007-03-01 BIENNIAL STATEMENT 2007-01-01
050304002749 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030214002297 2003-02-14 BIENNIAL STATEMENT 2003-01-01

Date of last update: 02 Mar 2025

Sources: New York Secretary of State