| Name: | GERBER PRODUCTS COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Sep 2009 (15 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 558018 |
| Place of Formation: | MICHIGAN |
| File Number: | 558018 |
| Principal Address: | 12 VREELAND RD 2ND FLOOR BOX 697 FLORHAM PARK, NJ 7932 |
| Mailing Address: | 1812 N MOORE ST ARLINGTON, VA 22209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOEL LIM | Director | 1812 N MOORE STREET, ARLINGTON, VA 22209 | 2021-09-13 | 2022-09-13 |
| WILLIAM PARTYKA | Director | 1812 N MOORE STREET, ARLINGTON, VA 22209 | 2020-09-04 | 2021-09-13 |
| STEVEN PRESLEY | Director | 1812 N MOORE STREET, ARLINGTON, VA 22209 | 2022-09-13 | No data |
| Rui Barbas | Director | 1812 N MOORE ST, ARLINGTON, VA 22209 | 2023-08-31 | No data |
| Steven Presley | Director | 1812 N MOORE ST, ARLINGTON, VA 22209 | 2024-08-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALEXANDRA NEELY | Treasurer | 1812 N MOORE STREET, ARLINGTON, VA 22209 | 2023-08-31 |
| Alexandra Neely | Treasurer | 1812 N MOORE ST, ARLINGTON, VA 22209 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TARUN MALKANI | President | 1812 N MOORE STREET, ARLINGTON, VA 22209 | 2023-08-31 |
| Chandra Kumar | President | 1812 N MOORE ST, ARLINGTON, VA 22209 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Glass | Secretary | 1812 N MOORE ST, ARLINGTON, VA 22209 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Glass | Vice President | 1812 N MOORE ST, ARLINGTON, VA 22209 | 2024-08-12 |
| Kevin Goldberg | Vice President | 1812 N MOORE ST, ARLINGTON, VA 22209 | 2024-08-12 |
| KEVIN GOLDBERG | Vice President | 1812 N MOORE STREET, ARLINGTON, VA 22209 | 2023-08-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855921 | 2024-08-12 |
| Annual Report | 0005376432 | 2023-08-31 |
| Annual Report | 0004911408 | 2022-09-13 |
| Registered Agent Name/Address Change (mass change) | 0004899550 | 2022-09-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004440540 | 2021-10-06 |
| Annual Report | 0004417231 | 2021-09-13 |
| Annual Report | 0003996179 | 2020-09-04 |
| Annual Report | 0003616339 | 2019-09-06 |
| Annual Report | 0003200173 | 2018-09-14 |
| Annual Report | 0003200171 | 2017-09-15 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
