| Name: | The Hillshire Brands Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 28 Jun 1968 (57 years ago) |
| Date of Dissolution: | 21 Mar 2016 (9 years ago) |
| Date of Status Change: | 21 Mar 2016 (9 years ago) |
| Identification Number: | 000022562 |
| Place of Formation: | MARYLAND |
| Principal Address: | 2200 W DON TYSON PARKWAY CP131, SPRINGDALE, AR, 72762, USA |
| Mailing Address: | ATTN: LEGAL 2200 DON TYSON PARKWAY, SPRINGDALE, AR, 72762, USA |
| Purpose: | MANUFACTURE, DISTRIBUTOR OF CONSUMER PRODUCTS |
| Fictitious names: |
COUNTRY COMMONS (trading name, 2010-05-05 - 2015-02-20) SARA LEE FOOD & BEVERAGE (trading name, 2005-12-01 - 2015-10-19) SARA LEE FOODSERVICE (trading name, 2005-12-01 - 2015-10-19) Ralph Lauren Intimates (trading name, 1997-03-31 - 2015-02-20) L'eggs Products, Inc. (trading name, 1981-08-18 - 2015-02-20) Hanes DSD (trading name, 1981-08-18 - 2015-02-20) Hanes Hosiery, Inc. (trading name, 1981-08-18 - 2015-02-20) Hanes Knitwear, Inc. (trading name, 1981-08-18 - 2015-02-20) Hanes Printables, Inc. (trading name, 1981-08-18 - 2015-02-20) GALLO SALAME (trading name, 1980-09-09 - 2015-02-20) KAHN'S AND COMPANY (trading name, 1980-09-09 - 2015-02-20) Bali Company (trading name, 1979-12-13 - 2015-02-20) Hanes Corporation (trading name, 1979-07-03 - 2015-02-20) |
| Historical names: |
CONSOLIDATED FOODS CORPORATION SARA LEE CORPORATION |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NOELLE O'MARA | PRESIDENT | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| ADAM DECKINGER | SECRETARY | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES BOGER | SR. DIRECTOR PRICING | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT ROUSE | CHIEF CUSTOMER OFFICER | 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| VIRGIL REHKEMPER | ASSISTANT SECRETARY | 400 S. JEFFERSON CHICAGO, IL 60607 USA |
| BRETT WORLOW | ASSISTANT SECRETARY | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| JANE DUKE | ASSISTANT SECRETARY | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| GORDON MCGRATH | ASSISTANT SECRETARY | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| RODNEY TADEMY | ASSISTANT TREASURER | 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| JOEY WHITE | VICE PRESIDENT | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| CURT CALAWAY | VICE PRESIDENT | 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| MARK ELSER | VICE PRESIDENT | 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| GENA JOHNSON BUMGARNER | VICE PRESIDENT | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| REX HOLSTEIN | VICE PRESIDENT | 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| LEE KIDD | VICE PRESIDENT | 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| SPENCER ARMSTRONG | DIRECTOR OF SALES | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| JOHANNA SODERSTROM | CHIEF HR OFFICER | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Name | Role | Address |
|---|---|---|
| CURT CALAWAY | DIRECTOR | 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| MARK B ELSER | DIRECTOR | 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2012-11-19 | SARA LEE CORPORATION | The Hillshire Brands Company |
| Name Change | 1985-08-01 | CONSOLIDATED FOODS CORPORATION | SARA LEE CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202195132760 | Annual Report | 2021-03-31 |
| 202036522190 | Annual Report | 2020-03-31 |
| 201989455160 | Annual Report | 2019-03-28 |
| 201861048970 | Annual Report | 2018-03-27 |
| 201738193790 | Annual Report | 2017-03-29 |
| 201694888530 | Application for Certificate of Withdrawal | 2016-03-21 |
| 201694759470 | Annual Report | 2016-03-16 |
| 201582690670 | Statement of Abandonment of Use of Fictitious Business Name | 2015-10-19 |
| 201582696140 | Statement of Abandonment of Use of Fictitious Business Name | 2015-10-19 |
| 201555731090 | Annual Report | 2015-02-25 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
