THE HILLSHIRE BRANDS COMPANY is a business entity registered at Washington Secretary of State, with entity identifier is 409017493. The registration start date is May 17, 1954.
| Unified Business Identifier (UBI) | 409017493 |
| Business Name | THE HILLSHIRE BRANDS COMPANY |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | MARYLAND |
| Incorporation Date | 1954-05-17 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
2200 W Don Tyson Pkwy Springdale AR 72762-6901 |
| Mailing Address |
2200 W Don Tyson Pkwy Cp131 Springdale AR 72762-6901 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 2200 W DON TYSON PKWY |
| City | SPRINGDALE |
| State | AR |
| Zip Code | 72762 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SOUTHWEST PRODUCTS, LLC | 2200 W Don Tyson Pkwy, Springdale, AR 72762-6901 | C T CORPORATION SYSTEM | 2013-07-05 |
| TYSON FRESH MEATS, INC. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T CORPORATION SYSTEM | 2001-09-10 |
| TYSON SALES AND DISTRIBUTION, INC. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T CORPORATION SYSTEM | 1999-03-09 |
| TYSON SHARED SERVICES, INC. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T CORPORATION SYSTEM | 1999-01-19 |
| PBX, INC. | 2200 W Don Tyson Pkwy, Cp131, Springdale, AR 72762-6901 | C T CORPORATION SYSTEM | 1989-11-06 |
| TYSON FOODS, INC. | 2200 W Don Tyson Pkwy, Springdale, AR 72762-6901 | C T CORPORATION SYSTEM | 1986-02-20 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BNSF LOGISTICS, LLC | 2710 S 48th St, Springdale, AR 72762-6809 | C T CORPORATION SYSTEM | 2014-10-28 |
| PEACEFULLY ABUNDANT | 4537 Spanish Bay Dr # 206, Springdale, AR 72762 | CEDAR BAY | 2010-12-15 |
| DDP HOLDINGS, INC. | 609 Laura Ln, Springdale, AR 72762 | CORPORATE CREATIONS NETWORK INC. | 2005-01-05 |
| CORNERSTONE SERVICES AND PROVIDERS, INC | 609 Laura Lane, Springdale, AR 72762 | C T CORPORATION SYSTEM | 2004-06-08 |
| IDEAL MERCHANDISING AND SERVICES UNLIMITED INC. | 609 Laura Ln, Springdale, AR 72762 | CT CORPORATION SYSTEM | 2004-02-23 |
| AMEDISTAF, LLC | 171 Naples St, Springdale, AR 72762-0988 | INCORP SERVICES, INC. | 2001-11-13 |
| BENCHMARK SERVICES, INC. | 609 Laura Lane, Springdale, AR 72762 | C T CORPORATION SYSTEM | 2004-02-23 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brett Worlow | ||
| Charles Boger | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Curt Calaway | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Gena Johnson Bumgarner | ||
| Jennifer Bentz | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Joey White | ||
| Jon Kathol | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Kampsee Heiser-weber | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Lee Kidd | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mark Elser | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Mary Oleksuik | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Noelle O'mara | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| R Read Hudson | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| R Read Hudson | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rex Holstein | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Rodney Tademy | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Scott Rouse | Governor | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762 |
| Spencer Armstrong | ||
| Virgil Rehkemper | Governor | 400 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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