MCCAIN FOODS USA, INC.
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| Name: | MCCAIN FOODS USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 388984 |
| Place of Formation: | MAINE |
| File Number: | 388984 |
| Principal Address: | 2275 CABOT DRIVE LISLE, IL 60532 |
| Mailing Address: | ONE TOWER LANE, FLOOR 11 OAKBROOK TERRACE, IL 60181 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vince Ambrosino | Director | ONE TOWER LANE, OAKBROOK TERRACE, IL 60181 | 2021-12-02 | No data |
| Frank D. Finn | Director | 222 S. JULIAN ST., NAPERVILLE, IL 60540 | 2020-12-04 | 2021-12-02 |
| Michael O'Brien | Director | ONE TOWER LANE 11TH FLOOR, OAKBROOK TERRACE, IL 60181 | 2023-12-06 | 2023-12-06 |
| Howard Snape | Director | ONE TOWER LANE, OAKBROOK TERRACE, IL 60181 | 2023-12-06 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Chad Hutchison | Secretary | ONE TOWER LANE, OAKBROOK TERRACE, IL 60181 | 2023-12-06 | 2023-12-06 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vince Ambrosino | President | ONE TOWER LANE, FLOOR 11, OAKBROOK TERRACE, IL 60181 | 2024-12-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006037910 | 2024-12-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0006034022 | 2024-12-23 |
| Annual Report | 0005502608 | 2023-12-06 |
| Annual Report | 0005030743 | 2022-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004898541 | 2022-09-12 |
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Date of last update: 04 Jun 2025
Sources: Idaho Secretary of State