The Hillshire Brands Company


Address: 3 First National Plz, Chicago, IL 60602-5010, USA

The Hillshire Brands Company (Entity# 0001175906) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is August 16, 1946.

Business Overview

Filing Number 0001175906
Corporation Name The Hillshire Brands Company
Address 3 First National Plz
Chicago
IL 60602-5010
USA
Corporation Type Foreign For-Profit Corporation
Status In existence
Perpetual Flag Non-perpetual
Creation Date 1946-08-16
Foreign State MD
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
CT Corporation System 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA

Charter officer

Officer Title Agent Name Address
DIRECTOR LAURETTE T KOELINER 400 S Jefferson Street, Chicago, IL, USA
ASSISTANT SECRETARY MARY NICHOLS 400 S. Jefferson Street, Chicago, IL, USA
ASSISTANT SECRETARY RACHEL KUEHNLEIN 400 S. Jefferson Street, Chicago, IL, USA
ASSISTANT SECRETARY VIRGIL REHKEMPER 400 S. Jefferson Street, Chicago, IL, USA
EXECUTIVE VICE PRESIDENT THOMAS P HAYES 400 S. Jefferson Street, Chicago, IL, USA
Assistant Secretary KAMPSEE l HEISER-WEBER 400 S. Jefferson Street, Chicago, IL, USA
Vice-President Nathan A Hodne 400 S. Jefferson Street, Chicago, IL, USA
EXEC VP Andrew P Callahan 400 S. Jefferson Street, Chicago, IL, USA
Vice-President Steve P Schaal 400 S. Jefferson Street, Chicago, IL, USA
Controller Curt Calloway 400 S. Jefferson Street, Chicago, IL, USA
Assistant Secretary Jon Kathol 400 S. Jefferson Street, Chicago, IL, USA
Assistant Secretary Alison M Rhoten 400 S. Jefferson Street, Chicago, IL, USA
Asst General Counsel Alison M Rhoten 400 S. Jefferson Street, Chicago, IL, USA
Assistant Treasurer Rodney M Tademy 400 S. Jefferson Street, Chicago, IL, USA
Assistant Secretary Mary Lynn Bedell 400 S. Jefferson Street, Chicago, IL, USA
Director Craig P Omtvedt 400 S. Jefferson Street, Chicago, IL, USA
Director James T White 400 S. Jefferson Street, Chicago, IL, USA
Chief Executive Officer Sean M Connolly 400 S. Jefferson Street, Chicago, IL, USA
EXEC VP Kent B Magill 400 S. Jefferson Street, Chicago, IL, USA
Corporate Secretary Kent B Magill 400 S. Jefferson Street, Chicago, IL, USA
DIRECTOR CHRISTOPHER B BEGLEY 400 S Jefferson Street, Chicago, IL, USA
DIRECTOR IAN PROSSER 400 S Jefferson Street, Chicago, IL, USA
DIRECTOR TODD A BECKER 400 S. Jefferson Street, Chicago, IL, USA
DIRECTOR ELLEN L BROTHERS 400 S. Jefferson Street, Chicago, IL, USA
DIRECTOR SEAN CONNOLLY 400 S. Jefferson Street, Chicago, IL, USA
ASSISTANT SECRETARY BRIAN HUNTER 400 S. Jefferson Street, Chicago, IL, USA
SENIOR VICE PRESIDENT SALLY GRIMES 400 S. Jefferson Street, Chicago, IL, USA
Senior Vice-President DONALD C DAVID 400 S. Jefferson Street, Chicago, IL, USA
President DONALD C DAVID 400 S. Jefferson Street, Chicago, IL, USA
Chief Executive Officer Donnie Smith 400 S. Jefferson Street, Chicago, IL, USA
Director Dennis Leatherby 400 S. Jefferson Street, Chicago, IL, USA
Chief Financial Officer Dennis Leatherby 400 S. Jefferson Street, Chicago, IL, USA
Director David L Van Bebber 400 S. Jefferson Street, Chicago, IL, USA
EXEC VP David L Van Bebber 400 S. Jefferson Street, Chicago, IL, USA
Senior Vice-President Mark L Ekser 400 S. Jefferson Street, Chicago, IL, USA
Director Dennis Leatherby 400 S. Jefferson Street, Chicago, IL, USA
Assistant Secretary Nathan A Hodne 400 S. Jefferson Street, Chicago, IL, USA
President, Retail Andrew P Callahan 400 S. Jefferson Street, Chicago, IL, USA
Senior Vice-President Curt Calloway 400 S. Jefferson Street, Chicago, IL, USA
Vice-President Jon Kathol 400 S. Jefferson Street, Chicago, IL, USA
Senior Vice-President, Tax Mark Elser 400 S. Jefferson Street, Chicago, IL, USA
Senior Vice-President Mary Olesulk 400 S. Jefferson Street, Chicago, IL, USA
Assistant Secretary Andy Shelvune 400 S. Jefferson Street, Chicago, IL, USA
Assistant Treasurer Michael W Kim 400 S. Jefferson Street, Chicago, IL, USA
President Sean M Connolly 400 S. Jefferson Street, Chicago, IL, USA
Chief Financial Officer Maria Henry 400 S. Jefferson Street, Chicago, IL, USA
EXEC VP Maria Henry 400 S. Jefferson Street, Chicago, IL, USA
General Counsel Kent B Magill 400 S. Jefferson Street, Chicago, IL, USA
Director JONATHAN P WARD 400 S. Jefferson S, Chicago, IL, USA
DIRECTOR VIRGIS W COLBERT 400 S Jefferson Street, Chicago, IL, USA
TREASURER MELISSA NAPIER 400 S. Jefferson Street, Chicago, IL, USA
SENIOR VICE PRESIDENT DONALD C DAVIS 400 S. Jefferson Street, Chicago, IL, USA
CHIEF INNOVAATION OFFICER SALLY GRIMES 400 S. Jefferson Street, Chicago, IL, USA
President Donnie Smith 400 S. Jefferson Street, Chicago, IL, USA
EXEC VP Dennis Leatherby 400 S. Jefferson Street, Chicago, IL, USA
VP/S R Read Hudson 400 S. Jefferson Street, Chicago, IL, USA

Associated entities

Entity Name Filing Number Filing Date Jurisdiction Inactive Capacity
THE JIMMY DEAN MEAT COMPANY, INC. 000033817500 1974-02-19 1989-06-30 Non-Survivor
THE JIMMY DEAN MEAT COMPANY, INC. 000033817500 1974-02-19 1989-06-30 Non-Survivor
THE JIMMY DEAN MEAT COMPANY, INC. 000033817500 1974-02-19 1989-06-30 Non-Survivor
STANDARD MEAT COMPANY 000013646000 1956-11-28 1989-06-30 Non-Survivor
STANDARD MEAT COMPANY 000013646000 1956-11-28 1989-06-30 Non-Survivor
STANDARD MEAT COMPANY 000013646000 1956-11-28 1989-06-30 Non-Survivor
STANDARD MEAT COMPANY 000013646000 1956-11-28 1989-06-30 Non-Survivor
THE JIMMY DEAN MEAT COMPANY, INC. 000033817500 1974-02-19 1989-06-30 Non-Survivor

Office Location

3 First National Plz, Chicago, IL 60602-5010, USA
Street Address 3 FIRST NATIONAL PLZ
City Chicago
State IL
Zip Code 60602

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Business Officer

Role Name / Organization Address
Agent

Competitor

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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