WHOLE FOODS MARKET GROUP INC. (Entity# F1113630) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is July 23, 1992. The entity status is .
| Entity ID | F1113630 |
| Entity Name | WHOLE FOODS MARKET GROUP INC. |
| Principal Address |
550 Bowie St Attn: Licensing Team Austin Texas 78703-4677 |
| Office Effective Date | 1992-07-23 |
| Status Date | 2017-08-09 |
| Incorporate Date | 1992-07-23 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Anthony C Gallo | |
| PRES/TREASURER | Kieth Manbeck |
| BOD/SEC | Albert E Percival |
| BOD/SEC | Jay Warren |
| ASST SECRETARY | Patricia D Yost |
| Entity Name | Effective Date |
|---|---|
| WHOLE FOODS MARKET MID-ATLANTIC INC. | 1992-07-23 |
| FRESH FIELDS MARKETS INC. | 1996-12-31 |
| FRESH FIELDS | 1997-03-17 |
| FRESH FIELDS WHOLE FOODS MARKET | 1997-03-17 |
| WHOLE FOODS MARKET (HENRICO CO) | 2008-08-21 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1996-12-31 | F1113630 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Retail Food Store | WHOLE FOODS MARKET GROUP INC | 270 GREENWICH ST NEW YORK NY 10007 |
| Street Address |
550 BOWIE ST ATTN: LICENSING TEAM |
| City | AUSTIN |
| State | Texas |
| Zip Code | 78703-4677 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| GBD Properties Inc. | 550 Bowie St, Austin, Texas 78703 | C T Corporation System | 2007-05-04 |
| WFM Gift Card LLC | 550 Bowie St, Austin, Texas 78703 | C T Corporation System | 2006-07-10 |
| Hydraulic Road Charlottesville VA LLC | 550 Bowie St, Austin, Texas 78703 | C T Corporation System | 2006-10-26 |
| Claiborne Parkway Ashburn VA LLC | 550 Bowie St, Austin, Texas 78703 | C T Corporation System | 2015-06-02 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Charles Eden & Company | 1718 Cromwell Hill, Austin, Texas 78703 | Joseph Peter Drennan | 1987-11-19 |
| FAIRFAX SECURITIES CORPORATION | 1718 Cromwell Hill, Austin, Texas 78703 | Joseph Peter Drennan | 1988-09-13 |
| SOUTHERN COALITION FOR HOUSING OPPORTUNITIES | 3210 Meredith St, Austin, Texas 78703 | Wilbur G Dove | 1999-06-24 |
| HomeAway.com Inc. | 1011 W Fifth St, Ste 30, Austin, Texas 78703 | Corporation Service Company | 2005-04-12 |
| DMX INC. | 1703 West Fifth Street, Suite 600, Austin, Texas 78703 | Corporate Creations Network Inc. | 2005-05-31 |
| MAGNA LIFE SETTLEMENTS INC. | 835 W 6th St Ste 1400, Austin, Texas 78703 | Corporation Service Company | 2008-01-02 |
| Voyager Home Health Inc. | 1703 West 5th St, Ste 800, Austin, Texas 78703 | C T Corporation System | 2008-03-21 |
| Convenience Management Services Inc. | 2414 Exposition Blvd. Suite 280, Austin, Texas 78703 | C T Corporation System | 2013-06-21 |
| PARADIGM VENTURES LLC | 3112 Windsor Road, Suite #501 A, Austin, Texas 78703 | Paul Terrence O'grady | 1999-01-20 |
| 5989 Holdings LLC | 2706 Townes Lane, Austin, Texas 78703 | Douglas Mccarley Garrou | 2005-03-24 |
| Find all businesses in zip 78703 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Anthony C Gallo | ||
| PRES/TREASURER | Kieth Manbeck | |
| BOD/SEC | Albert E Percival | |
| BOD/SEC | Jay Warren | |
| ASST SECRETARY | Patricia D Yost |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.