| Name: | HILLSHIRE BRANDS COMPANY (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 May 1964 (61 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 118970 |
| Place of Formation: | MARYLAND |
| File Number: | 118970 |
| Principal Address: | 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 |
| Mailing Address: | 2200 W DON TYSON PKWY # CP131 SPRINGDALE, AR 72762-6901 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark B Elser | Vice President | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR 72762 | 2023-05-30 |
| Gordon McGrath | Vice President | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR 72762 | 2024-05-17 |
| Phillip Sprouse | Vice President | 2200 W DON TYSON PKWY # CP131, SPRINGDALE, AR 72762-6901 | 2024-05-17 |
| Eli Glasser | Vice President | 2200 W DON TYSON PKWY # CP131, SPRINGDALE, AR 72762-6901 | 2024-05-17 |
| Holly Sutton | Vice President | 2200 W DON TYSON PKWY # CP131, SPRINGDALE, AR 72762-6901 | 2024-05-17 |
| Steve Patrick | Vice President | 2200 W DON TYSON PKWY # CP131, SPRINGDALE, AR 72762-6901 | 2024-05-17 |
| Jane Duke | Vice President | 2200 W DON TYSON PKWY # CP131, SPRINGDALE, AR 72762-6901 | 2024-05-17 |
| Adebowale Adejumo | Vice President | 2200 W DON TYSON PKWY # CP131, SPRINGDALE, AR 72762-6901 | 2024-05-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Noelle O'Mara | President | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR 72762 | 2021-05-25 | 2023-05-30 |
| Melanie Boulden | President | 2200 W DON TYSON PKWY, SPRINGDALE, AR 72762 | 2024-05-17 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Curt Calaway | Director | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR 72762 | 2024-05-17 |
| Gordon McGrath | Director | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR 72762 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Curt Calaway | Treasurer | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR 72762 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marissa Savells | Secretary | 2200 W DON TYSON PKWY, SPRINGDALE, AR 72762 | 2024-05-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005740858 | 2024-05-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0005527579 | 2023-12-27 |
| Annual Report | 0005253321 | 2023-05-30 |
| Registered Agent Name/Address Change (mass change) | 0004897943 | 2022-09-12 |
| Annual Report | 0004742896 | 2022-05-11 |
| Annual Report | 0004290814 | 2021-05-25 |
| Annual Report | 0003886047 | 2020-05-29 |
| Annual Report | 0003524543 | 2019-05-28 |
| Annual Report | 0001372921 | 2018-05-25 |
| Annual Report | 0001372920 | 2017-05-26 |
Date of last update: 15 Jan 2025
Sources: Idaho Secretary of State
