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BEL BRANDS USA, INC.

Company Details

Name: BEL BRANDS USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Dec 1993 (31 years ago)
Authority Date: 06 Dec 1993 (31 years ago)
Last Annual Report: 12 Jun 2024 (10 months ago)
Organization Number: 0323442
Industry: Food and Kindred Products
Number of Employees: Large (100+)
Principal Office: 30 S. WACKER DR., SUITE 3000, CHICAGO, IL 60606
Place of Formation: WISCONSIN

Treasurer

Name Role
Jaime Lewis Treasurer

President

Name Role
Ivan Giroud President

Director

Name Role
PHILIPPE DELOFFRE Director
ALAIN BARBET Director
Frederic Medard Director
Ivan Giroud Director
Stephane Dupays Director
Elizabeth Ellison Davis Director
HERVE' RENARD Director
MICHEL TROUSSIER Director
PATRICK ROBBE' Director

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

Secretary

Name Role
Christian Arden-Joly Secretary

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
1555 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-11-14 2024-11-14
Document Name Coverage Letter KYR004143.pdf
Date 2024-11-15
Document Download
1555 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2018-12-19 2018-12-19
Document Name Coverage Letter KYR004143.pdf
Date 2018-12-20
Document Download
1555 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2015-11-05 2015-11-05
Document Name Coverage Letter KYR004143.pdf
Date 2015-11-06
Document Download
1555 Air Mnr Source-Initial Construction Commenced 2009-12-29 2010-01-19
Document Name S-09-076 Final 12-29-09.pdf
Date 2009-12-29
Document Download

Former Company Names

Name Action
BEL/KAUKAUNA U.S.A., INC. Old Name
BEL CHEESE USA, INC. Old Name
FROMAGERIES BEL, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-12
Annual Report 2023-06-07
Annual Report 2023-06-07
Annual Report 2022-06-10
Annual Report 2022-06-10
Annual Report 2021-06-10
Annual Report 2021-06-10
Annual Report 2020-06-10
Annual Report 2020-06-10
Annual Report 2019-06-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316921170 0452110 2013-12-11 602 WEST MAIN ST., LEITCHFIELD, KY, 42754
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-01-29
Case Closed 2014-02-14

Related Activity

Type Complaint
Activity Nr 208776377
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 F06 II
Issuance Date 2014-02-06
Abatement Due Date 2014-02-14
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
301354585 0452110 1996-10-28 602 WEST MAIN ST., LEITCHFIELD, KY, 42754
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-10-29
Case Closed 1996-10-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900087 Other Contract Actions 2009-09-14 transfer to another district
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 495000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2009-09-14
Termination Date 2011-04-06
Date Issue Joined 2009-11-11
Section 1332
Sub Section OC
Status Terminated

Parties

Name BEL BRANDS USA, INC.
Role Plaintiff
Name LACEFIELD
Role Defendant
1400016 Civil Rights Employment 2014-02-25 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2014-02-25
Termination Date 2014-08-25
Section 1441
Sub Section WT
Status Terminated

Parties

Name DOWNS
Role Plaintiff
Name BEL BRANDS USA, INC.
Role Defendant
1400071 Civil Rights Employment 2014-06-30 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 2014-06-30
Termination Date 2014-10-15
Section 1332
Sub Section ED
Status Terminated

Parties

Name ROOF
Role Plaintiff
Name BEL BRANDS USA, INC.
Role Defendant
1400071 Civil Rights Employment 2016-03-10 motion before trial
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 2016-03-10
Termination Date 2017-09-26
Date Issue Joined 2016-04-14
Section 1332
Sub Section ED
Status Terminated

Parties

Name BEL BRANDS USA, INC.
Role Defendant
Name ROOF
Role Plaintiff
1700023 Civil Rights Employment 2017-02-27 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-02-27
Termination Date 2018-05-21
Date Issue Joined 2017-03-06
Section 1441
Sub Section CV
Status Terminated

Parties

Name WOOSLEY
Role Plaintiff
Name BEL BRANDS USA, INC.
Role Defendant
1800129 Civil Rights Employment 2018-08-07 motion before trial
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 2018-08-07
Termination Date 2019-10-03
Date Issue Joined 2018-08-08
Section 1332
Sub Section ED
Status Terminated

Parties

Name PAWLEY
Role Plaintiff
Name BEL BRANDS USA, INC.
Role Defendant
2200111 Civil Rights Employment 2022-08-17 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2022-08-17
Termination Date 2022-10-13
Date Issue Joined 2022-08-17
Section 1441
Sub Section ED
Status Terminated

Parties

Name SOLOMON
Role Plaintiff
Name BEL BRANDS USA, INC.
Role Defendant

Sources: Kentucky Secretary of State