| Name: | THE HILLSHIRE BRANDS COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 May 1964 (61 years ago) |
| Authority Date: | 04 May 1964 (61 years ago) |
| Last Annual Report: | 13 Jun 2024 (10 months ago) |
| Organization Number: | 0114207 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2200 W. Don Tyson Parkway, Springdale, AR 72762 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| Charles Boger | Officer |
| Spencer Armstrong | Officer |
| Safeer Mirza | Officer |
| Jonathan Rushing | Officer |
| Jason Nichol | Officer |
| William Pannell | Officer |
| Joseph Boyle | Officer |
| Name | Role |
|---|---|
| WILLIAM A. BUZICK, JR. | Director |
| GEN. MARK W. CLARK | Director |
| NATHAN CUMMINGS | Director |
| NATHAN CUMMINS | Director |
| Gordon McGrath | Director |
| Curt Calaway | Director |
| WILLIAM HOWLETT | Director |
| A. HOWARD BROWN | Director |
| Name | Role |
|---|---|
| HOWARD H. CONAWAY | Incorporator |
| GEORGE GUMP | Incorporator |
| REUBEN OPPENHEIMER | Incorporator |
| Name | Role |
|---|---|
| Gordon McGrath | Vice President |
| Eli Glasser | Vice President |
| Name | Role |
|---|---|
| Jaimie Lowe | Treasurer |
| Name | Role |
|---|---|
| Marissa Savells | Secretary |
| Name | Role |
|---|---|
| Melanie Boulden | President |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Action |
|---|---|
| KENTUCKY RSA #2, INC. | Merger |
| KENTUCKY RSA #9-10, INC. | Merger |
| TSACONAS CELLULAR, INC. | Old Name |
| KENTUCKY RSA #1, INC. | Merger |
| KENTUCKY RSA #3, INC. | Merger |
| KENTUCKY RSA #11, INC. | Merger |
| HILLSHIRE BRANDS COMPANY, CLARYVILLE PLANT/HILLSHIRE BRANDS COMPANY, A WHOLLY OWNED SUBSIDIARY OF TYSON FOODS, INC. | Old Name |
| THE HILLSHIRE BRANDS COMPANY | Old Name |
| SARA LEE CORPORATION | Old Name |
| DJW INCORPORATED | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| SARA LEE FOODSERVICE | Inactive | 2015-11-29 |
| SARA LEE FOOD & BEVERAGE | Inactive | 2015-11-29 |
| COUNTRY COMMONS | Inactive | 2015-05-13 |
| HILLSHIRE FARM & KAHN'S, DIVISION OF SARA LEE CORPORATION | Inactive | 2012-02-22 |
| SARA LEE COFFEE & TEA FOODSERVICE | Inactive | 2011-01-18 |
| HANES CORPORATION | Inactive | 2008-07-15 |
| HANES HOSIERY, INC. | Inactive | 2008-07-15 |
| HILLSHIRE FARM COMPANY | Inactive | 2008-07-15 |
| HI BRAND FOODS | Inactive | 2008-07-15 |
| RUDY'S FARM COMPANY | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-06-13 |
| Annual Report | 2024-06-13 |
| Registered Agent name/address change | 2023-12-27 |
| Annual Report | 2023-06-26 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-25 |
| Annual Report | 2019-06-26 |
| Annual Report | 2018-06-27 |
| Annual Report | 2017-06-26 |
Sources: Kentucky Secretary of State
