| 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 2025 |
| Entity Number: | 388984 |
| Place of Formation: | MAINE |
| File Number: | 388984 |
| Principal Address: | 2275 CABOT DRIVE LISLE, IL 60532 |
| Mailing Address: | OAKBROOK TERRACE TOWER 11TH FLOOR ONE TOWER LANE OAKBROOK TERRACE, IL 60181 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vince Ambrosino | Director | 1 TOWER LN, OAKBROOK TERRACE, IL 60181-4671 | 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 | No data |
| Howard Snape | Director | ONE TOWER LANE, OAKBROOK TERRACE, IL 60181 | 2023-12-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Chad Hutchison | Secretary | ONE TOWER LANE, OAKBROOK TERRACE, IL 60181 | 2023-12-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005502608 | 2023-12-06 |
| Annual Report | 0005030743 | 2022-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004898541 | 2022-09-12 |
| Annual Report | 0004511087 | 2021-12-02 |
| Annual Report | 0004089178 | 2020-12-04 |
| Annual Report | 0003756323 | 2020-01-29 |
| Annual Report | 0003386140 | 2019-01-02 |
| Annual Report | 0002669133 | 2018-01-16 |
| Annual Report | 0002669132 | 2016-11-30 |
| Annual Report | 0002669131 | 2016-01-21 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
