| Name: | McCain Foods USA, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Oct 2019 (5 years ago) |
| Business ID: | 1190921 |
| State of Incorporation: | MAINE |
| Principal Office Address: | One Tower Lane, 11th Floor, Oakbrook Terrace TowerOakbrook Terrace, IL 60181 |
| Name | Role | Address |
|---|---|---|
| Michael O'Brien | Director | One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 |
| Howard Snape | Director | One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 |
| Vince Ambrosino | Director | One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 |
| Name | Role | Address |
|---|---|---|
| David Chad Hutchison | Secretary | One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-12-23 | Amendment For McCain Foods USA, Inc. |
| Annual Report | Filed | 2024-01-30 | Annual Report For McCain Foods USA, Inc. |
| Annual Report | Filed | 2023-01-25 | Annual Report For McCain Foods USA, Inc. |
| Annual Report | Filed | 2022-03-12 | Annual Report For McCain Foods USA, Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For McCain Foods USA, Inc. |
| Annual Report | Filed | 2020-04-08 | Annual Report For McCain Foods USA, Inc. |
| Formation Form | Filed | 2019-10-10 | Formation For McCain Foods USA, Inc. |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
