Entity Summary
ID Number: 000792097    
Summary for:  American Dairy Queen Corporation
The exact name of the Foreign Corporation:   American Dairy Queen Corporation
Entity type:   Foreign Corporation
Identification Number: 000792097
Date of Qualification in Rhode Island:   07-31-2012 Effective Date:   07-31-2012
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 8331 NORMAN CENTER DRIVE 8000 TOWER #700
City or Town, State, Zip, Country: BLOOMINGTON,   MN   55437   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTROY BADER 8331 NORMAN CENTER DRIVE MINNEAPOLIS, MN 55437 USA
COO - US & CANADADANIEL KROPP 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
EVP - INFORMATION TECHNOLOGYKEVIN BAARTMAN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTDAVID GIACONE 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTKELLY KENNY 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTJOLYNN FIELDER 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTHOLLY RACKOWSKI 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTGREGORY KIRIAN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
SECRETARY, GENERAL COUNSEL, EVPSHELLY O'CALLAGHAN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
DIRECTORJEFFREY GRUND 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
EVP - FINANCE & ACCOUNTINGJEFFREY GRUND 8331 NORMAN CENTER DRIVE BLOOMINGTON, MN 55437 USA
VICE PRESIDENTMIAH BOERNER 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
EVP - MARKETING US & CANADAMARIA HOKANSON 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTTIMOTHY SCOTT 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTSARAH STEWART-SCHULTZE 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTJON CHRISTENSEN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTBECKY FELLING 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
COO - INTERNATIONALNICOLAS BOUDET 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTNATALIE ROESLER 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTMOHIT BAKHRU 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTLANCE GLOSEMEYER 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTGENEVIEVE BECK 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTROGER BREWIN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
EVP - RESEARCH & DEVELOPMENTSTEPHEN MIN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
EVP - USCISCOTT MUYRES 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
VICE PRESIDENTCHRISTOPHER WREN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
EVP - HUMAN RESOURCESDAVID WHEELER 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
DIRECTORTROY BADER 8331 NORMAN CENTER DRIVE MINNEAPOLIS, MN 55437 USA
DIRECTORDANIEL KROPP 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
DIRECTORSHELLY OCALLAGHAN 8331 NORMAN CENTER DRIVE, 8000 TOWER SUITE 700 BLOOMINGTON, MN 55437 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00002,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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