BOULDER BRANDS USA, INC.
Main Information
| Company Name | BOULDER BRANDS USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2012073000086 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2012-07-27 |
| Original Formation Date | 2004-02-05 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
BOULDER BRANDS USA, INC. operates as a Foreign For-Profit Corporation with business ID 913265.BOULDER BRANDS USA, INC. was formed on Friday 27th July 2012, so this company age is eleven years, nine months and six days. This company is currently active .
Principal office address of BOULDER BRANDS USA, INC. is 115 W CENTURY RD, STE 260, PARAMUS, IN, 07652, USA. This address coordinates are: 40° 56' 1.1" N , 74° 4' 44.4" W.
There are currently five company principals in BOULDER BRANDS USA, INC.. They are: director James B. Leighton, treasurer Christine Sacco, cfo JASON AGNEW, vp legal JESSICA A. MORGAN, ceo Stephen B. Hughes. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 40° 56' 1.1" N
74° 4' 44.4" W
Address
Principal Office Address: 115 W CENTURY RD, STE 260, PARAMUS, IN, 07652, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| James B. Leighton | Director | GFA Brands, Inc., 115 West Century Road, Suite 260, Paramus, NJ, 07652 - 1432, USA |
| View James B. Leighton Full Report » | ||
| Christine Sacco | Treasurer | GFA Brands, Inc., 115 West Century Road, Suite 260, Paramus, NJ, 07652 - 1432, USA |
| View Christine Sacco Full Report » | ||
| JASON AGNEW | CFO | 1600 PEARL ST, SUITE 300 , Boulder, CO, 80302, USA |
| View JASON AGNEW Full Report » | ||
| JESSICA A. MORGAN | VP LEGAL | 1600 PEARL STREET, SUITE 300 , Boulder, CO, 80302, USA |
| View JESSICA A. MORGAN Full Report » | ||
| Stephen B. Hughes | CEO | GFA Brands, Inc., 115 West Century Road, Suite 260, Paramus, NJ, 07652 - 1432, USA |
| View Stephen B. Hughes Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-07-27 | 2012-07-27 | 0004913150 |
| Business Entity Report | 2014-05-17 | 2014-05-17 | 0004913151 |
| Notice of Merger | 2014-08-18 | 2014-08-18 | 0004913152 |
| Application for Amended Certificate of Authority | 2015-10-05 | 2015-10-05 | 0004913153 |
| Change of Registered Office/Agent | 2016-01-15 | 2016-01-15 | 0004913154 |
| Business Entity Report | 2016-07-29 | 2016-07-29 | 0007366516 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GFA BRANDS, INC. | 2015-10-05 | 2015-10-05 | 0004913153 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FORWARD AGENCY INC | MACK CENTRE DR, PARAMUS, NJ, 07652, USA | Revoked |
| INTEGRITY CREDIT CORPORATION | MACK CENTRE DRIVE, PARAMUS, NJ, 07652, USA | Withdrawn |
| INDIANAPOLIS TAXI INC | 160 S RT 17 N, PARAMUS, NJ, 07652, USA | Merged |
| CARD TECHNOLOGY CORPORATION | 70 EISENHOWER DRIVE, PARAMAS, NJ, 7652, USA | Revoked |
| AUTO-VEST INC | MACK CENTRE DRIVE, PARAMUS, NJ, 07652, USA | Revoked |
| YEGEN ASSOCIATES, INC. | MACK CENTRE DRIVE, PARAMUS, NJ, 07652, USA | Revoked |
| TOPCON AMERICA CORPORATION | 65 W. Century Road, PARAMUS, NJ, 07652, USA | Revoked |
| YEGEN ASSOCIATES LEASE PLAN, INC. | MACK CENTER DRIVE, PARAMUS, NJ, 07652, USA | Revoked |
| YEGEN EQUITY LOAN CORP | MACK CENTRE DR, PARAMUS, NJ, 07652, USA | Revoked |
| DATASCOPE CORP | 580 WINTERS AV, PARAMUS, NJ, USA | Merged |
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