| Name: | HEINZ FOREIGN INVESTMENT COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Inactive-Merged Out |
| Date of registration: | 26 Nov 2002 (22 years ago) |
| Financial Date End: | 30 Nov 2024 |
| Date dissolved: | 09 Jan 2024 |
| Entity Number: | 445747 |
| Place of Formation: | IDAHO |
| File Number: | 445747 |
| Mailing Address: | 1301 OBERLIN AVE SW MASSILLON, OH 44647-7669 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Fassnacht | Director | 1301 OBERLIN ROAD, SW, MASSILLON, OH 44647 | 2020-10-06 |
| Sabrina Hudson | Director | 1301 OBERLIN ROAD, SW, MASSILLON, OH 44647 | 2023-10-06 |
| Heidi Miller | Director | 1301 OBERLIN ROAD, SW, MASSILLON, OH 44647 | 2023-10-06 |
| Julianne Figura Groetsch | Director | 1301 OBERLIN AVE SW, MASSILLON, OH 44647-7669 | 2023-10-06 |
| Jeff Webb | Director | 1301 OBERLIN ROAD, SW, MASSILLON, OH 44647 | 2023-10-06 |
| Darren Lebiecki | Director | 1301 OBERLIN AVE SW, MASSILLON, OH 44647-7669 | 2023-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anna Oliveira | Secretary | 1301 OBERLIN ROAD, SW, MASSILLON, OH 44647 | 2023-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Fassnacht | President | 1301 OBERLIN ROAD, SW, MASSILLON, OH 44647 | 2023-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dylan Keiser | Treasurer | 1301 OBERLIN AVE SW, MASSILLON, OH 44647-7669 | 2023-10-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Merger Out to Nonqualified | 0005557112 | 2024-01-09 |
| Annual Report | 0005434825 | 2023-10-06 |
| Annual Report | 0004932960 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004898857 | 2022-09-12 |
| Annual Report | 0004432099 | 2021-10-01 |
| Annual Report | 0004026607 | 2020-10-06 |
| Annual Report | 0003638152 | 2019-10-03 |
| Annual Report | 0003329465 | 2018-10-17 |
| Application for Reinstatement | 0002888921 | 2017-06-20 |
| Application for Reinstatement | 0000900513 | 2017-05-30 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
