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The Hillshire Brands Company

Company Details

Name: The Hillshire Brands Company
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 09 Feb 1968 (57 years ago)
Business ID: 522257
State of Incorporation: MARYLAND
Principal Office Address: 2200 W Don Tyson ParkwaySPRINGDALE, AR 72762
Historical names: SARA LEE CORPORATION

Incorporator

Name Role Address
Mary Ellen Johnson Incorporator 1120 N Lake Shore Dr# 5a, Chicago, IL 60611

Director

Name Role Address
Curt Calaway Director 2200 W Don Tyson Parkway, Springdale, AR 72762
Gordon McGrath Director 2200 W. Don Tyson Parkway, Springdale, AR 72762

Treasurer

Name Role Address
Curt Calaway Treasurer 2200 W Don Tyson Parkway, Springdale, AR 72762

Vice President

Name Role Address
Curt Calaway Vice President 2200 W Don Tyson Parkway, Springdale, AR 72762
Eli Glasser Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Lori Bondar Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Jane Duke Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Phillip Sprouse Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Steve Patrick Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Holly Sutton Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Adebowale Adejumo Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
William Pannell Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762
Gordon McGrath Vice President 2200 W. Don Tyson Parkway, Springdale, AR 72762

Assistant Secretary

Name Role Address
Eli Glasser Assistant Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762
Jane Duke Assistant Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762
Gordon McGrath Assistant Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762
Joseph Boyle Assistant Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762

President

Name Role Address
Melanie Boulden President 2200 W. Don Tyson Parkway, Springdale, AR 72762

Secretary

Name Role Address
Marissa Savells Secretary 2200 W. Don Tyson Parkway, Springdale, AR 72762

Agent

Name Role Address
United Agent Group, Inc Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Assistant Treasurer

Name Role Address
Safeer Mirza Assistant Treasurer 2200 W. Don Tyson Parkway, Springdale, AR 72762

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-11 Annual Report For The Hillshire Brands Company
Amendment Form Filed 2023-12-27 Amendment For The Hillshire Brands Company
Annual Report Filed 2023-04-12 Annual Report For The Hillshire Brands Company
Annual Report Filed 2022-04-14 Annual Report For The Hillshire Brands Company
Annual Report Filed 2021-04-14 Annual Report For The Hillshire Brands Company
Annual Report Filed 2020-04-15 Annual Report For The Hillshire Brands Company
Annual Report Filed 2019-04-12 Annual Report For The Hillshire Brands Company
Annual Report Filed 2018-04-10 Annual Report For The Hillshire Brands Company
Annual Report Filed 2017-04-12 Annual Report For The Hillshire Brands Company
Annual Report Filed 2016-04-14 Annual Report For The Hillshire Brands Company

Related by officers

Mary Ellen Johnson

GET AWAY KENNEL, INC. AMERICAN FRATERNAL FINANCIAL SERVICES, INC.

Curt Calaway

CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION SOUTHERN FAMILY FOODS, L.L.C. TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc.

Eli Glasser

CENTRAL INDUSTRIES, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Melanie Boulden

Williams Sausage Company, Inc.

Lori Bondar

CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Jane Duke

CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Marissa Savells

CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION SOUTHERN FAMILY FOODS, L.L.C. TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc.

Steve Patrick

Clinton Crossing Shops, LLC

Gordon McGrath

CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Holly Sutton

CENTRAL INDUSTRIES, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Adebowale Adejumo

CENTRAL INDUSTRIES, INC. TYSON FARMS, INC. TYSON POULTRY, INC. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

William Pannell

TYSON FARMS, INC. TYSON POULTRY, INC. Tyson Shared Services, Inc.

Joseph Boyle

CENTRAL INDUSTRIES, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

United Agent Group, Inc

BAUSCH & LOMB INCORPORATED BECHTEL POWER CORPORATION BRUNSWICK CORPORATION JACKSON SALES AND STORAGE COMPANY PRESTO MANUFACTURING COMPANY Deweese Enterprises, LLC FOSTER WHEELER ENERGY CORPORATION The Babcock & Wilcox Company CANTON SALES & STORAGE COMPANY CARGILL, INCORPORATED

Jeff Lough

CENTRAL INDUSTRIES, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Tyson Shared Services, Inc.

Safeer Mirza

CENTRAL INDUSTRIES, INC. TYSON FOODS, INC. TYNET CORPORATION TYSON FARMS, INC. NATIONAL COMP CARE INC. TYSON POULTRY, INC. TYSON BREEDERS, INC. WBA Analytical Laboratories, Inc. Williams Sausage Company, Inc. Tyson Shared Services, Inc.

Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State

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