BARRY CALLEBAUT USA SERVICE COMPANY, INC. (Entity# 01668140) is a corporation registered with California Secretary of State. The business incorporation date is June 28, 1990. The corporation status is Forfeited.
| Corporation Number | 01668140 |
| Corporation Name | BARRY CALLEBAUT USA SERVICE COMPANY, INC. |
| Incorporation Date | 1990-06-28 |
| Corporation Status | Forfeited |
| SO File Number | 0299997 |
| SO File Date | 2007-06-19 |
| Mailing Address |
4120 Jersey Pike Chattanooga TN 37421 |
| CEO Name | CHARLES D HAAK |
| CEO Address |
4120 Jersey Pike Chattanooga TN 37421 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-02-01 |
| FTB Suspension String | 20100201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-02-01 | - FTFT | |||
| 2010-01-28 | - Secretary of State Forfeiture | |||
| 2009-12-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BRACH'S CONFECTIONS, INC. |
A0698831 | |
| 2001-06-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BRACH & BROCK CONFECTIONS, INC. |
A0567084 | |
| 1995-05-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: E. J. BRACH CORPORATION |
A0461005 | |
| 1990-09-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: JACOBS SUCHARD INC. |
A0393048 |
| Street Address | 4120 JERSEY PIKE |
| City | CHATTANOOGA |
| State | TN |
| Zip Code | 37421 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Barry Callebaut North America Holding, Inc. | 4120 Jersey Pike, Chattanooga, TN 37421 | CHARLES D HAAK | 1993-07-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Assemblers, Inc. | 7155 Lee Highway, Suite #200, Chattanooga, TN 37421 | MICHAEL GIACCONE | 2016-04-28 |
| Touchstone Insurance Solutions, Inc. | 115 Nowlin Ln Ste 2000, Chattanooga, TN 37421 | GARY L GADBERRY | 2014-07-01 |
| Rsa Transition, Inc. | 6148 Lee Hwy., Ste 300, Chattanooga, TN 37421 | ANGELA S RUSSELL | 2012-08-16 |
| Si Geosolutions Corporation | 6025 Lee Hwy Ste 303, Chattanooga, TN 37421 | JOSEPH F DANA | 2005-09-23 |
| Affordable Management & Consulting - West, Inc. | 7530 Goodwin Road, Chattanooga, TN 37421 | THOMAS A. OWEN III | 2003-02-03 |
| Gointernet.net, Inc. | 2288 Gunbarrel Rd Ste 111-269, Chattanouga, TN 37421 | NEAL SAFERSTEIN | 2002-09-09 |
| I4mation, Inc. | 2288 Gunbarrel Rd Ste 111-269, Chattanouga, TN 37421 | NEAL SAFERSTEIN | 2002-04-17 |
| U.S. Xpress Enterprises, Inc. | 4080 Jenkins Road, Chattanooga, TN 37421 | MAX L. FULLER | 2001-08-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CHATTANOOGA |
| Zip Code | 37421 |
Please comment or provide details below to improve the information on BARRY CALLEBAUT USA SERVICE COMPANY, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.