| Name: | DPI Specialty Foods West, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Sep 2021 (3 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 4426484 |
| Place of Formation: | DELAWARE |
| File Number: | 783384 |
| ZIP code: | 83616 |
| County: | Ada County |
| Principal Address: | 7091 W. BOATHLON ST EAGLE, ID 83616 |
| Mailing Address: | 601 S ROCKEFELLER AVE ONTARIO, CA 91761-7871 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARC BARTH | Treasurer | 601 S ROCKEFELLER AVE, ONTARIO, CA 91761-7871 | 2023-08-22 |
| J DAVID FOSTER | Treasurer | 601 S ROCKEFELLER AVE, ONTARIO, CA 91761-7871 | 2023-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RUSSELL BLAKE | President | 601 S ROCKEFELLER AVE, ONTARIO, CA 91761-7871 | 2022-09-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RUSSELL BLAKE | Director | 601 S ROCKEFELLER AVE, ONTARIO, CA 91761-7871 | 2023-08-22 |
| MICHAEL RODRIGUE | Director | 601 S ROCKEFELLER AVE, ONTARIO, CA 91761-7871 | 2023-08-22 |
| JOHN JORDAN | Director | GRATTAN HOUSE, , | 2023-08-22 |
| DOUGLAS BRADSHAW | Director | 676 N. MICHIGAN AVENUE, STE 3400, CHICAGO, IL 60611 | 2023-08-22 |
| ALAN A WEED | Director | 676 S. ROCKEFELLER AVENUE, ONTARIO, CA 91761 | 2023-08-22 |
| Timothy Fallon | Director | 601 S ROCKEFELLER AVE, ONTARIO, CA 91761-7871 | 2024-08-23 |
| GREGORY J PURCELL | Director | 676 N. MICHIGAN AVENUE, STE 3400, CHICAGO, IL 60611 | 2023-08-22 |
| DENNIS M MALCHOW | Director | 676 N. MICHIGAN AVENUE, STE 3400, CHICAGO, IL 60611 | 2023-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marc Barth | Secretary | 601 S ROCKEFELLER AVE, ONTARIO, CA 91761-7871 | 2024-08-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005869108 | 2024-08-23 |
| Annual Report | 0005369179 | 2023-08-22 |
| Annual Report | 0004874636 | 2022-09-01 |
| Registered Agent Name/Address Change (mass change) | 0004647163 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472619 | 2021-10-29 |
| Initial Filing | 0004426484 | 2021-09-24 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
