The New Bakery Co. of Ohio, Inc.

Company Details

Name:	The New Bakery Co. of Ohio, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	15 Jan 2010 (15 years ago)
Date of Dissolution:	06 Nov 2014 (10 years ago)
Date of Status Change:	06 Nov 2014 (10 years ago)
Identification Number:	000525078
Place of Formation:	OHIO
Principal Address:	ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA
Purpose:	SALE OF HAMBURGER BUNS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR, SR. VP & CFO

Name	Role	Address
STEPHEN E. HARE	DIRECTOR, SR. VP & CFO	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

DIRECTOR & ASSISTANT SECRETARY

Name	Role	Address
DANA KLEIN	DIRECTOR & ASSISTANT SECRETARY	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

DIRECTOR, PRESIDENT & CEO

Name	Role	Address
EMIL J. BROLICK	DIRECTOR, PRESIDENT & CEO	ONE DAVE THOMAS BLVD. DUBLIN, OH 43085 USA

VICE PRESIDENT & ASSISTANT TREASURER

Name	Role	Address
GAVIN WAUGH	VICE PRESIDENT & ASSISTANT TREASURER	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

VICE PRESIDENT

Name	Role	Address
MAURICE E. ROBINS	VICE PRESIDENT	4288 W. DUBLIN-GRANVILLE RD. DUBLIN, OH 43017 USA

SVP - TAX

Name	Role	Address
SCOTT KRISS	SVP - TAX	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

VP - COMPLIANCE & TAX

Name	Role	Address
KYNDALL POTTS	VP - COMPLIANCE & TAX	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

COO

Name	Role	Address
JOHN PETERS	COO	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

SVP, TREASURER & ASSISTANT SECRETARY

Name	Role	Address
DANIEL T. COLLINS	SVP, TREASURER & ASSISTANT SECRETARY	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

SVP & CIO

Name	Role	Address
DON ZIMMERMAN	SVP & CIO	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

SVP, GENERAL COUNSEL & SECRETARY

Name	Role	Address
R. SCOTT TOOP	SVP, GENERAL COUNSEL & SECRETARY	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

VP - RISK MANAGEMENT

Name	Role	Address
ANDREW KUCHAR	VP - RISK MANAGEMENT	ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA

Filings

Number	Name	File Date
201449546270	Revocation Certificate For Failure to File the Annual Report for the Year	2014-11-06
201439598380	Revocation Notice For Failure to File An Annual Report	2014-05-20
201314036460	Annual Report	2013-03-18
201290369280	Annual Report	2012-02-29
201174186150	Annual Report	2011-01-31
201056349910	Application for Certificate of Authority	2010-01-15

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State