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BURNS PHILP FOOD INC.

Company Details

Name: BURNS PHILP FOOD INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 23 May 1988 (37 years ago)
Authority Date: 23 May 1988 (37 years ago)
Last Annual Report: 17 Jun 2002 (23 years ago)
Organization Number: 0244108
Principal Office: ATTN: TAX DEPT, 240 LARKIN WILLIAMS INDUSTRIAL COURT, FENTON, MO 630262413
Place of Formation: CALIFORNIA

Director

Name Role
Frank Schoonyoung Director
CARL SCHAEFER Director
DAVID BILLINGS Director
ALLEN HUGLI Director
ANDREW TURNBULL Director
ROLF HOHNE Director
IAN CLACK Director

Treasurer

Name Role
ALLEN HUGLI Treasurer

President

Name Role
Frank Schoonyoung President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Frank Schoonyoung Vice President

Secretary

Name Role
HERBERT M BLUM Secretary

Incorporator

Name Role
SCHUYLER L. WILLIAMS Incorporator

Former Company Names

Name Action
FLEISCHMANN'S YEAST, INC. Old Name

Assumed Names

Name Status Expiration Date
INTEGRATED INGREDIENTS Inactive 2003-07-15
FLEISCHMANN'S YEAST Inactive 2003-07-15
SPECIALTY BRANDS Inactive 2003-07-15
FLEISCHMANN'S VINEGAR Inactive 2003-07-15

Filings

Name File Date
Revocation of Certificate of Authority 2003-11-01
Annual Report 2002-08-23
Annual Report 2001-09-10
Annual Report 2000-08-02
Annual Report 1999-07-19
Annual Report 1998-08-25
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1995-07-01

Date of last update: 29 Jan 2025

Sources: Kentucky Secretary of State