| Name: | WM. BOLTHOUSE FARMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2012 (13 years ago) |
| Entity Number: | 4267924 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 120 South Central Avenue, Suite 400, Clayton, NY, United States, 63105 |
| Principal Address: | 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, United States, 93307 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 120 South Central Avenue, Suite 400, Clayton, NY, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVE CORNELL | Chief Executive Officer | 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, United States, 93307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, 93307, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-29 | Address | 7200 EAST BRUNDAGE LANE, BAKERSFIELD, CA, 93307, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-28 | Address | 7200 EAST BRUNDAGE LANE, BAKERSFIELD,, CA, 93307, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729000633 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220701001912 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200728060163 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61050 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007599 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
