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Wild Planet Foods, Inc.

Company Details

Name: Wild Planet Foods, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 17 Sep 2020 (4 years ago)
Organization Date: 15 Jul 2008 (17 years ago)
Authority Date: 17 Sep 2020 (4 years ago)
Last Annual Report: 05 Jun 2024 (8 months ago)
Organization Number: 1113123
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
Principal Office: 1585 Heartwood Dr., Ste F, Mckinleyville, CA 95519
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
William F Carvalho President
William F. Carvalho President

Secretary

Name Role
William D Walters Secretary
Collin Klein Secretary

Treasurer

Name Role
William D Walters Treasurer
Collin Klein Treasurer

Vice President

Name Role
William D Walters Vice President

Director

Name Role
Soly Benveniste Director
Tim Fiorino Director
Terry C Hunt Director

Authorized Rep

Name Role
William D Walters Authorized Rep

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-08-30
Annual Report 2022-08-11
Annual Report 2021-09-09

Date of last update: 17 Jan 2025

Sources: Kentucky Secretary of State