Name: | CAL-MAINE FOODS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 02 Dec 1969 (56 years ago) |
Business ID: | 106507 |
ZIP code: | 39157 |
County: | Madison |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1052 HIGHLAND COLONY PARKWAY, SUITE 200RIDGELAND, MS 39157 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Sherman L Miller | Director | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Max Bowman | Director | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Dolph Baker | Director | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Steve Sanders | Director | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
James Poole | Director | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Letitia C Hughes | Director | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Camille Young | Director | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Name | Role | Address |
---|---|---|
Sherman L Miller | President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Name | Role | Address |
---|---|---|
Matthew Arrowsmith | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Josh Moore | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Todd Walters | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Chris Myers | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Kevin Lastowski | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Tim Thompson | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Wil Webb III | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Robert L Holladay Jr | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Michael Ermon | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Jia Scott | Vice President | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Name | Role | Address |
---|---|---|
Max Bowman | Secretary | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Name | Role | Address |
---|---|---|
Max Bowman | Treasurer | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Name | Role | Address |
---|---|---|
Max Bowman | Chief Financial Officer | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Name | Role | Address |
---|---|---|
Sherman L Miller | Chief Executive Officer | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Name | Role | Address |
---|---|---|
Dolph Baker | Chairman | 1052 HIGHLAND COLONY PARKWAY BLVD, STE 200, Ridgeland, MS 39157 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-04-14 | Annual Report For CAL-MAINE FOODS, INC. |
Annual Report | Filed | 2024-04-12 | Annual Report For CAL-MAINE FOODS, INC. |
Annual Report | Filed | 2023-04-19 | Annual Report For CAL-MAINE FOODS, INC. |
Merger | Filed | 2022-12-30 | Merger For CAL-MAINE FOODS, INC. |
Annual Report | Filed | 2022-04-12 | Annual Report For CAL-MAINE FOODS, INC. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-14 | Annual Report For CAL-MAINE FOODS, INC. |
Amendment Form | Filed | 2020-10-15 | Amendment For CAL-MAINE FOODS, INC. |
Annual Report | Filed | 2020-04-15 | Annual Report For CAL-MAINE FOODS, INC. |
Annual Report | Filed | 2019-04-12 | Annual Report For CAL-MAINE FOODS, INC. |
Date of last update: 01 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website