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McCain Foods USA, Inc.

Company Details

Name: McCain Foods USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Sep 2019 (5 years ago)
Identification Number: 001700024
Place of Formation: MAINE
Principal Address: ONE TOWER LANE 11TH FLOOR OAKBROOK TERRACE TOWER, OAKBROOK TERRACE, IL, 60181, USA
Purpose: POTATO & APPETIZER MFG.
NAICS: 311999 - All Other Miscellaneous Food Manufacturing

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MICHAEL O'BRIEN PRESIDENT ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

SECRETARY

Name Role Address
DAVID CHAD HUTCHISON SECRETARY ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

VICE PRESIDENT

Name Role Address
TRACY HOSTETLER VICE PRESIDENT ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA
KURT A. KINSEY VICE PRESIDENT ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA
JOE CHARLTON VICE PRESIDENT ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA
FRANCO D'ONOFRIO VICE PRESIDENT ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA
SHARON FORD VICE PRESIDENT ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

VICE PRESIDENT, GLOBAL TAX

Name Role Address
JOHN D. CARUSO VICE PRESIDENT, GLOBAL TAX 3497 TOFFEE ST BURLINGTON, ON L7M3T5 CAN

SR. VP, FINANCE, AMERICAS

Name Role Address
VINCE AMBROSINO SR. VP, FINANCE, AMERICAS ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

PRESIDENT, NA POTATO &CANADA

Name Role Address
DANIELLE BARRAN PRESIDENT, NA POTATO &CANADA ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

VP, AG & SUSTAINABILITY, NA POTATO

Name Role Address
DANIEL DERRICK METHERINGH VP, AG & SUSTAINABILITY, NA POTATO ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

VP, OPERATIONS & SUSTAINABILITY, NA

Name Role Address
TINA ALMOND VP, OPERATIONS & SUSTAINABILITY, NA ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

HEAD OF HR, NA

Name Role Address
MARIANE BOLDORI HEAD OF HR, NA ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

VP, NA ENGINEERING

Name Role Address
EVAN BUELL VP, NA ENGINEERING ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

VP, PRODUCT DEVELOPMENT, NA APPETIZERS

Name Role Address
THOMAS KOZIEL VP, PRODUCT DEVELOPMENT, NA APPETIZERS ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

HEAD OF SUPPLY CHAIN, NA

Name Role Address
GARETH OSBORN HEAD OF SUPPLY CHAIN, NA ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

SR. VP, NA SALES

Name Role Address
STEPHEN OWENS SR. VP, NA SALES ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

VP, R& D POTATO

Name Role Address
SERGIO POLLAK VP, R& D POTATO ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

REGIONAL PRESIDENT, NA

Name Role Address
HOWARD SNAPE REGIONAL PRESIDENT, NA ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

CHIEF MANUFACTURING OPERATIONS OFFICER

Name Role Address
ATTILA TAMMER CHIEF MANUFACTURING OPERATIONS OFFICER ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

DIRECTOR

Name Role Address
HOWARD SNAPE DIRECTOR ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE,, IL 60181 USA
VINCE AMBROSINO DIRECTOR ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA
MICHAEL O'BRIEN DIRECTOR ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA
PETER WEST DIRECTOR ONE TOWER LANE, 11TH FLOOR, OAKBROOK TERRACE TOWER OAKBROOK TERRACE, IL 60181 USA

Filings

Number Name File Date
202450602050 Annual Report 2024-04-10
202331696000 Annual Report 2023-03-26
202214937260 Annual Report 2022-04-15
202191394900 Annual Report 2021-02-16
202034120370 Annual Report 2020-02-11
201926744210 Certificate of Correction 2019-11-01
201920080440 Application for Certificate of Authority 2019-09-16

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Related by address

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Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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