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RUSSELL STOVER CHOCOLATES, LLC

Company Details

Name: RUSSELL STOVER CHOCOLATES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 02 Feb 1982 (43 years ago)
Authority Date: 02 Feb 1982 (43 years ago)
Last Annual Report: 12 Jun 2017 (8 years ago)
Organization Number: 0163996
Principal Office: 4900 OAK STREET, KANSAS CITY, MO 64106-2702
Place of Formation: MISSOURI

Manager

Name Role
Jennifer Isleib Manager
David Shapland Manager
Curtis Scholz Manager
Greg Carlson Manager
Jim Kissinger Manager
Mark McLaughlin Manager
Andreas Pfluger Manager
Marjolaine DeClaviere Manager
Stefan Schmid Manager
Angela Ellsworth Manager

Director

Name Role
SCOTT HARDMAN WARD Director
LOUIS L. WARD Director
ADELAIDE C. WARD Director
THOMAS SELBY WARD Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
JOSEPH A. WUESTNER, JR. Incorporator

Former Company Names

Name Action
RUSSELL STOVER CANDIES, LLC Old Name
RUSSELL STOVER CANDIES, INC. Type Conversion

Filings

Name File Date
Revocation of Certificate of Authority 2018-10-16
Annual Report 2017-06-12
Amendment 2016-07-27
Annual Report 2016-04-16
Annual Report 2015-06-18
Amendment 2015-03-17
Annual Report 2014-04-14
Annual Report 2013-05-10
Annual Report 2012-03-26
Annual Report 2011-02-21

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State