Simply Good Foods USA, Inc.

Branch

Company Details

Name:	Simply Good Foods USA, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	25 Sep 2024 (8 months ago)
Branch of:	Simply Good Foods USA, Inc., NEW YORK (Company Number 1368235)
Business ID:	1459282
State of Incorporation:	NEW YORK
Principal Office Address:	1225 17th Street Suite 1000Denver, CO 80202

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Geoff Tanner	President	1225 17TH St, Suite 1000, Denver, CO 80202

Chief Executive Officer

Name	Role	Address
Geoff Tanner	Chief Executive Officer	1225 17TH St, Suite 1000, Denver, CO 80202

Secretary

Name	Role	Address
Timothy R. Kraft	Secretary	Suite 1000 1225 17TH St, Suite 1000, Denver, CO 80202

Treasurer

Name	Role	Address
Timothy Matthews	Treasurer	Suite 1000 1225 17TH St,, Suite 1000, Denver, CO 80202

Director

Name	Role	Address
Shaun Mara	Director	Suite 1000 1225 17TH St, Suite 1000, Denver, CO 80202

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-08	Annual Report For Simply Good Foods USA, Inc.
Formation Form	Filed	2024-09-25	Formation For Simply Good Foods USA, Inc.

Date of last update: 15 Apr 2025

Sources: Mississippi Secretary of State