| Name: | BRYAN FOODS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 10 Oct 1990 (34 years ago) |
| Business ID: | 575415 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | c/o Hillshirebrands Company;400 S. JeffersonChicago, IL 60607 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRYAN FOODS, INC., ALABAMA | 000-851-048 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Melissa Napier | Treasurer | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Alison M. Rhoten | Vice President | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Rachel Kuehnlein | Assistant Secretary | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Mary Nichols | Assistant Secretary | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Mary Lynn Bedell | Assistant Secretary | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Christine Casey | Assistant Secretary | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Brian Hunter | Assistant Secretary | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Kent B. Magill | Director | C/o Hillshire Brands Co. Tax Dept,400 S. Jefferson, Chicago, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Michael W. Kim | Member | C/O Hillshire Brands Company, Chicago, IL 60607 |
| Name | Role | Address |
|---|---|---|
| Andrew P. Callahan | President | C/O Hillshire Brands Company400 S. Jefferson, Chicago, IL 60607 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2015-02-26 | Withdrawal For BRYAN FOODS, INC. |
| Annual Report | Filed | 2014-04-11 | Annual Report |
| Amendment Form | Filed | 2013-08-12 | Amendment |
| Annual Report | Filed | 2013-04-15 | Annual Report |
| Annual Report | Filed | 2012-04-12 | Annual Report |
| Annual Report | Filed | 2011-03-27 | Annual Report |
| Annual Report | Filed | 2010-05-05 | Annual Report |
| Annual Report | Filed | 2009-05-05 | Annual Report |
| Annual Report | Filed | 2009-05-04 | Annual Report |
| Annual Report | Filed | 2008-07-18 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
