THE HILLSHIRE BRANDS COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2200 DON TYSON PARKWAY, CP004, SPRINGDALE, AR, United States, 72762 |
| Name | Role | Address |
|---|---|---|
| DONNIE SMITH | Chief Executive Officer | C/O TYSON FOODS, 2200 W. DON TYSON PARKWAY, SPRINGDALE, AR, United States, 72762 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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: Chief Executive Officer) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State