| Name: | Bimbo Foods Bakeries Distribution, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 24 Feb 1998 (27 years ago) |
| Date of Dissolution: | 06 Mar 2014 (11 years ago) |
| Date of Status Change: | 06 Mar 2014 (11 years ago) |
| Identification Number: | 000099272 |
| Place of Formation: | DELAWARE |
| Principal Address: | 255 BUSINESS CENTER DRIVE, HORSHAM, PA, 19044, USA |
| Purpose: | DISTRIBUTION OF BAKED GOODS |
| Historical names: |
Bestfoods Baking Distribution Company George Weston Bakeries Distribution Inc. |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GARY PRINCE | PRESIDENT | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| Name | Role | Address |
|---|---|---|
| H DARRELL MILLER | TREASURER | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| Name | Role | Address |
|---|---|---|
| CLAUDIA COSCIA | SECRETARY | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| Name | Role | Address |
|---|---|---|
| ALFRED PENNY | VICE PRESIDENT | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| RICHARD M LEE JR | VICE PRESIDENT | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD M LEE JR | DIRECTOR | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| STEPHEN J MOLLICK | DIRECTOR | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| SHELLY W SELIGMAN | DIRECTOR | 4801 COX ROAD, SUITE 101 GLEN ALLEN, VA 23060 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-03-06 | Bimbo Foods Bakeries Distribution, Inc. | BIMBO FOODS BAKERIES DISTRIBUTION, LLC on 03-06-2014 |
| Name Change | 2009-04-16 | George Weston Bakeries Distribution Inc. | Bimbo Foods Bakeries Distribution, Inc. |
| Name Change | 2002-02-26 | Bestfoods Baking Distribution Company | George Weston Bakeries Distribution Inc. |
| Number | Name | File Date |
|---|---|---|
| 201436183570 | Annual Report | 2014-02-25 |
| 201310193220 | Annual Report | 2013-01-23 |
| 201288651830 | Annual Report | 2012-01-30 |
| 201173586230 | Annual Report | 2011-01-18 |
| 201057540190 | Annual Report | 2010-01-29 |
| 200951713710 | Statement of Change of Registered/Resident Agent | 2009-09-25 |
| 200945010160 | Application for Amended Certificate of Authority | 2009-04-16 |
| 200942022030 | Annual Report | 2009-02-12 |
| 200838362440 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200807068540 | Annual Report | 2008-02-20 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
