| Name: | RUSSELL STOVER CHOCOLATES, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 16 Mar 2015 (10 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 454002 |
| Place of Formation: | MISSOURI |
| File Number: | 454002 |
| Principal Address: | 4900 OAK ST KANSAS CITY, MO 64112 |
| Mailing Address: | 4900 OAK STREET KANSAS CITY, MO 64112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Angela Ellsworth | Manager | 4900 OAK STREET, KANSAS CITY, MO 64112 | 2023-02-01 | 2024-02-12 |
| Andrew Deister | Manager | 4900 OAK ST, KANSAS CITY, MO 64112-2702 | 2021-02-11 | 2023-02-01 |
| Alicia Rivera | Manager | 4900 OAK STREET, KANSAS CITY, MO 64112 | 2024-02-12 | 2024-02-12 |
| Timur Slavnov | Manager | 4900 OAK STREET, KANSAS CITY, MO 64112 | 2024-02-12 | 2024-02-12 |
| Jim Kissinger | Manager | 4900 OAK STREET, KANSAS CITY, MO 64112 | 2024-02-12 | 2024-02-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lindt & Sprüngli (USA) Inc. | Member | 4900 OAK STREET, KANSAS CITY, MO 64112 | 2024-02-12 |
| Lindt & Sprüngli (USA), Inc. | Member | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2025-02-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006103384 | 2025-02-10 |
| Annual Report | 0005599126 | 2024-02-12 |
| Annual Report | 0005087396 | 2023-02-01 |
| Registered Agent Name/Address Change (mass change) | 0004895193 | 2022-09-12 |
| Annual Report | 0004590025 | 2022-02-03 |
| Annual Report | 0004171965 | 2021-02-11 |
| Annual Report | 0003759343 | 2020-02-01 |
| Annual Report | 0003421522 | 2019-02-04 |
| Annual Report | 0002918252 | 2018-03-13 |
| Annual Report | 0002918250 | 2017-03-13 |
Date of last update: 20 Feb 2025
Sources: Idaho Secretary of State
