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New Albertson's, Inc.

Company Details

Name: New Albertson's, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 17 Apr 2006 (19 years ago)
Business ID: 890584
State of Incorporation: DELAWARE
Principal Office Address: Attn Corp Tax;PO Box 20Boise, ID 83726

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Vice President

Name Role Address
Ronald T Mendes Vice President 250 Parkcenter Blvd, Boise, ID 83706
Doyle J Troyer Vice President 250 Parkcenter Blvd, Boise, ID 83706
John P Breedlove Vice President 11840 Valley View Rd, Eden Prairie, MN 55344
Craig P Brown Vice President 250 Parkcenter Blvd, Boise, ID 83706
Joseph G Fehringer Vice President 250 Parkcenter Blvd, Boise, ID 83706
Kip B Gruell Vice President 250 Parkcenter Blvd, Boise, ID 83706
Larry C Harmon Vice President 250 Parkcenter Blvd, Boise, ID 83706
Chris S Mielke Vice President 250 Parkcenter Blvd, Boise, ID 83706
Mitchell E Oddo Vice President 250 Parkcenter Blvd, Boise, ID 83706
Jeffrey T Osban Vice President 250 Parkcenter Blvd, Boise, ID 83706

Assistant Secretary

Name Role Address
Doyle J Troyer Assistant Secretary 250 Parkcenter Blvd, Boise, ID 83706

Other

Name Role Address
John F Boyd Other 250 Parkcenter Blvd, Boise, ID 83706
Pamela K Knous Other 11840 Valley View Rd, Eden Prairie, MN 55344

Treasurer

Name Role Address
John F Boyd Treasurer 250 Parkcenter Blvd, Boise, ID 83706

President

Name Role Address
David L Boehnen President 11840 Valley View Rd, Eden Prairie, MN 55344

Director

Name Role Address
Pamela K Knous Director 11840 Valley View Rd, Eden Prairie, MN 55344
John P Breedlove Director 11840 Valley View Rd, Eden Prairie, MN 55344
David L Boehnen Director 11840 Valley View Rd, Eden Prairie, MN 55344

Secretary

Name Role Address
John P Breedlove Secretary 11840 Valley View Rd, Eden Prairie, MN 55344

Member

Name Role Address
Sheila A Close Member 250 Parkcenter Blvd, Boise, ID 83706
Adrian J Downes Member 250 Parkcenter Blvd, Boise, ID 83706
Todd M Michael Member 250 Parkcenter Blvd, Boise, ID 83706
Leland J Dake Member 11840 Valley View Rd, Eden Prairie, MN 55344
Michael L Jackson Member 11840 Valley View Rd, Eden Prairie, MN 55344
Michele A Murphy Member 11840 Valley View Rd, Eden Prairie, MN 55344
Jeffrey Noddle Member 11840 Valley View Rd, Eden Prairie, MN 55344
David E Pylipow Member 11840 Valley View Rd, Eden Prairie, MN 55344
Sherry M Smith Member 11840 Valley View Rd, Eden Prairie, MN 55344
Peter J Van Helden Member 1421 S Manhattan Ave, Fullerton, CA 92831

Filings

Type Status Filed Date Description
Merger Filed 2009-04-29 Merger
Annual Report Filed 2009-03-31 Annual Report
Annual Report Filed 2008-03-13 Annual Report
Annual Report Filed 2007-03-28 Annual Report
Formation Form Filed 2006-04-17 Formation

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C T CORPORATION SYSTEM

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John F Boyd

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Related by address

Attn Corp Tax;PO Box 20Boise, ID 83726

JEWEL FOOD STORES, INC.

Date of last update: 21 Mar 2025

Sources: Mississippi Secretary of State

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