| Name: | Impossible Foods Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jan 2021 (4 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 4139955 |
| Place of Formation: | DELAWARE |
| File Number: | 743394 |
| Principal Address: | 400 SAGINAW DR. REDWOOD CITY, CA 94063 |
| Mailing Address: | 400 SAGINAW DR REDWOOD CITY, CA 94063-4749 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tal Ronnen | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Vanessa Wittman | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Mary Beth Laughton | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Bart Swanson | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Patrick Brown | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2022-01-21 |
| John Marren | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Fedele Bauccio | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Peter McGuinness | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063-4749 | 2023-12-21 |
| Samir Kaul | Director | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Gao | Secretary | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter McGuinness | President | 400 SAGINAW DR, REDWOOD CITY, CA 94063-4749 | 2023-12-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Johanna Honeyfield | Treasurer | 400 SAGINAW DR, REDWOOD CITY, CA 94063 | 2023-12-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005524983 | 2023-12-21 |
| Annual Report | 0005061368 | 2023-01-11 |
| Registered Agent Name/Address Change (mass change) | 0004901660 | 2022-09-12 |
| Annual Report | 0004578555 | 2022-01-21 |
| Initial Filing | 0004139955 | 2021-01-21 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
