SMALL PLANET FOODS, INC. (UBI# 601079097) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 12, 1988. The entity status is Active.
| Unified Business Identifier (UBI) | 601079097 |
| Business Name | SMALL PLANET FOODS, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1988-04-12 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Benjamin A. Backberg | ||
| Christopher A. Rauschl | ||
| Emily Thomas | ||
| Gerald J. Morris | ||
| Kelly Bowe | ||
| Mark A. Pallot | ||
| Robert B. Polansky | ||
| Trevor V. Gunderson | ||
| Wendy Unglaub |
| Document Type | Completed Date |
|---|---|
| Amendment | 1999-05-05, 1996-06-07, 1991-04-25 |
| ANNUAL REPORT | 2020-04-25, 2019-03-09, 2018-03-03, 2017-03-09, 2016-03-24, 2015-04-20, 2014-04-30, 2013-05-01, 2012-04-17, 2011-04-21, 2010-04-22, 2009-05-04, 2008-04-17, 2003-04-11, 2002-04-25, 2001-03-30, 2000-04-07, 1999-04-29 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| ARTICLES OF DISSOLUTION | 2004-08-02 |
| ARTICLES OF INCORPORATION | 1988-04-12 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| MERGER | 2000-02-10, 2000-02-04, 2000-01-26 |
| REINSTATEMENT | 2007-09-25 |
| Request for Payment | 1998-06-16 |
| Statement of Change | 2017-06-01, 2016-01-26, 2014-08-29, 2007-10-02, 2002-02-22 |
| Street Address | NUMBER ONE GENERAL MILLS BOULEVARD |
| City | MINNEAPOLIS |
| State | MN |
| Zip Code | 55426 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| General Mills, Inc. | Number One General Mills Boulevard, Minneapolis, MN 55426 | National Registered Agents, Inc. | 2012-07-19 |
| General Mills Operations, LLC | Number One General Mills Boulevard, Minneapolis, MN 55426 | National Registered Agents, Inc. | 2001-12-21 |
| General Mills Sales, Inc. | Number One General Mills Boulevard, Minneapolis, MN 55426 | National Registered Agents, Inc. | 1996-05-21 |
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|---|---|---|---|
| Q Consulting, Inc. | 600 Highway 169 S Ste 730, Minneapolis, MN 55426-1282 | Urs Agents, Inc. | 2020-08-18 |
| Pratt International Law Firm LLC | 8085 Wayzata Blvd Ste 101a, Minneapolis, MN 55426-1456 | Amanda Velardi | 2019-08-28 |
| Everything Promotions, Inc. | 6983 Oxford St, Minneapolis, MN 55426-4507 | Incorp Services, Inc. | 2019-08-15 |
| Underground Architecture & Design, LLC | 3324 Gettysburg Ave S, St. Louis Park, MN 55426-3724 | C T Corporation System | 2018-04-24 |
| Truchoice Financial Group, LLC | 400 Highway 169 South, Suite 200, St. Louis Park, MN 55426 | C T Corporation System | 2018-03-12 |
| Crossfit Msp, LLC | 7600 W 27th St Ste 201, Minneapolis, MN 55426-3160 | David Weaver | 2017-06-07 |
| Plus Relocation Mortgage, LLC | 600 U.S. Highway 169 South, Suite 550, St. Louis Park, MN 55426 | Corporation Service Company | 2017-05-22 |
| Fourscore Resource Capital, LLC | 7900 Hwy 7 #150, Minneapolis, MN 55426 | National Registered Agents, Inc. | 2015-06-22 |
| Appliance Recycling Centers of America, Inc. | 7400 Excelsior Blvd, St., Louis Park, MN 55426 | C T Corporation System | 2014-10-22 |
| Spectrum Plastics Group, Inc. | 7309 W 27th St, Minneapolis, MN 55426 | C T Corporation System | 2014-08-11 |
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| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Benjamin A. Backberg | ||
| Christopher A. Rauschl | ||
| Emily Thomas | ||
| Gerald J. Morris | ||
| Kelly Bowe | ||
| Mark A. Pallot | ||
| Robert B. Polansky | ||
| Trevor V. Gunderson | ||
| Wendy Unglaub |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.