| Name: | WILD FLAVORS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Oct 2011 (13 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 581709 |
| Place of Formation: | DELAWARE |
| File Number: | 581709 |
| Principal Address: | 4666 FARIES PARKWAY DECATUR, IL 62526 |
| Mailing Address: | TAX DEPT: WHITNEY KIERL 4666 E FARIES PKWY DECATUR, IL 62526-5630 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| VINCENT F MACCIOCCHI | Director | 4666 FARIES PARKWAY, DECATUR, ID 62526 | 2020-10-07 | 2021-12-03 |
| CYNTHIA I ERVIN | Director | 4666 FARIES PARKWAY, DECATUR, IL 62526 | 2021-12-03 | 2021-12-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| VINCENT F MACCIOCCHI | President | 4666 FARIES PARKWAY, DECATUR, ID 62526 | 2023-10-25 | 2023-10-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CYNTHIA I ERVIN | Vice President | 4666 FARIES PARKWAY, DECATUR, IL 62526 | 2021-12-03 |
| Scott Olstad | Vice President | 4666 E FARIES PKWY, DECATUR, IL 62526-5630 | 2023-10-25 |
| Jennifer Elsey | Vice President | 4666 E FARIES PKWY, DECATUR, IL 62526-5630 | 2023-10-25 |
| Regina B Jones | Vice President | 4666 E FARIES PKWY, DECATUR, IL 62526-5630 | 2023-10-25 |
| Calvin McEvoy | Vice President | 4666 E FARIES PKWY, DECATUR, IL 62526-5630 | 2023-10-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| THUY T VO | Secretary | 4666 FARIES PARKWAY, DECATUR, IL 62526 | 2023-10-25 | 2023-10-25 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vikram Luther | Treasurer | 4666 E FAIRIES PARKWAY, DECATUR, IL 62526 | 2023-10-25 | 2023-10-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005953064 | 2024-10-29 |
| Annual Report | 0005448759 | 2023-10-25 |
| Annual Report | 0004930556 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004899843 | 2022-09-12 |
| Annual Report Amendment | 0004511736 | 2021-12-03 |
| Annual Report Amendment | 0004512140 | 2021-12-03 |
| Annual Report | 0004427720 | 2021-09-27 |
| Annual Report | 0004027565 | 2020-10-07 |
| Annual Report | 0003648829 | 2019-10-15 |
| Annual Report | 0003648837 | 2019-10-15 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
