BIMBO BAKERIES USA, INC. (UBI# 602185755) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 8, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602185755 |
| Business Name | BIMBO BAKERIES USA, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-04-08 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Craig H Pizer | ||
| Richard M Lee Jr | ||
| Stephen J Mollick | ||
| Brian P Bishop | ||
| Ramon Rivera | ||
| Louis A Minella | ||
| Tony Gavin | ||
| Shane Faucett | ||
| Claudia V Coscia | ||
| H Darrell Miller | ||
| Vincent Melchiorre | ||
| Robert L Chernoff | ||
| Alfred Penny |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-21, 2019-04-15, 2018-04-19, 2017-04-05, 2016-03-14, 2015-03-17, 2014-04-02, 2013-03-11, 2012-03-08, 2011-03-14, 2010-04-23, 2009-04-29, 2008-04-29, 2007-04-16, 2006-03-21, 2005-04-20, 2004-04-20, 2003-04-22 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| FOREIGN REGISTRATION STATEMENT | 2002-04-08 |
| Initial Report | 2002-05-06 |
| OFFICE CORRECTION | 2017-11-15 |
| Statement of Change | 2020-06-30, 2016-02-11, 2005-06-10 |
| STATEMENT OF CORRECTION | 2006-05-15, 2005-11-09 |
| Street Address | 255 BUSINESS CENTER DR |
| City | HORSHAM |
| State | PA |
| Zip Code | 19044 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bimbo Bakehouse LLC | 255 Business Center Dr, Horsham, PA 19044-3424 | Corporation Service Company | 2016-07-28 |
| Earthgrains Distribution, LLC | 255 Business Center Dr, Horsham, PA 19044-3424 | Corporation Service Company | 2011-12-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Milestone Parrish LLC | 100 Lakeside Dr Ste 150, Horsham, PA 19044-2354 | Corporate Creations Network Inc. | 2020-02-28 |
| Interstate Corporation | 508 Prudential Rd Ste 100, Horsham, PA 19044-2309 | Registered Agent Solutions, Inc. | 2019-11-19 |
| Incenter Appraisal Management LLC | 300 Welsh Rd Bldg 5, Horsham, PA 19044-2250 | Corporation Service Company | 2019-05-23 |
| Toll Apartments Lp Company, Inc. | 250 Gibraltar Rd, Horsham, PA 19044-2323 | United Agent Group Inc | 2018-12-28 |
| Benjamin Obdyke Incorporated | 400 Babylon Rd, Suite A, Horsham, PA 19044-1213 | Corporation Service Company | 2017-07-25 |
| Emergent Business Group, Inc. | 100 Lakeside Dr Ste 150, Horsham, PA 19044 | Corporate Creations Network Inc | 2017-07-18 |
| Strata Skin Sciences, Inc. | 5 Walnut Grove Dr Ste 140, Horsham, PA 19044-2252 | United Corporate Services Inc | 2017-05-01 |
| Incenter Solutions LLC | 300 Welsh Rd., Bldg. 5, Suite B, Horsham, PA 19044 | Corporation Service Company | 2016-12-01 |
| Telerx Marketing Inc. | 723 Dresher Road, Horsham, PA 19044 | Corporation Service Company | 2016-02-10 |
| Finance of America Mortgage LLC | 300 Welsh Rd Bdlg 5, Suite A, Horsham, PA 19044 | Corporation Service Company | 2015-05-29 |
| Find all businesses in 19044 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Craig H Pizer | ||
| Richard M Lee Jr | ||
| Stephen J Mollick | ||
| Brian P Bishop | ||
| Ramon Rivera | ||
| Louis A Minella | ||
| Tony Gavin | ||
| Shane Faucett | ||
| Claudia V Coscia | ||
| H Darrell Miller | ||
| Vincent Melchiorre | ||
| Robert L Chernoff | ||
| Alfred Penny |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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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.