Entity Summary
ID Number: 000022562    
Summary for:  The Hillshire Brands Company
The exact name of the Foreign Corporation:   The Hillshire Brands Company
The name was changed from: SARA LEE CORPORATION on 11-19-2012
The name was changed from: CONSOLIDATED FOODS CORPORATION on 08-01-1985
The fictitious name of: COUNTRY COMMONS was filed on 05-05-2010 and was abandoned on 02-20-2015
The fictitious name of: SARA LEE FOOD & BEVERAGE was filed on 12-01-2005 and was abandoned on 10-19-2015
The fictitious name of: SARA LEE FOODSERVICE was filed on 12-01-2005 and was abandoned on 10-19-2015
The fictitious name of: Ralph Lauren Intimates was filed on 03-31-1997 and was abandoned on 02-20-2015
The fictitious name of: L'eggs Products, Inc. was filed on 08-18-1981 and was abandoned on 02-20-2015
The fictitious name of: Hanes DSD was filed on 08-18-1981 and was abandoned on 02-20-2015
The fictitious name of: Hanes Hosiery, Inc. was filed on 08-18-1981 and was abandoned on 02-20-2015
The fictitious name of: Hanes Knitwear, Inc. was filed on 08-18-1981 and was abandoned on 02-20-2015
The fictitious name of: Hanes Printables, Inc. was filed on 08-18-1981 and was abandoned on 02-20-2015
The fictitious name of: GALLO SALAME was filed on 09-09-1980 and was abandoned on 02-20-2015
The fictitious name of: KAHN'S AND COMPANY was filed on 09-09-1980 and was abandoned on 02-20-2015
The fictitious name of: Bali Company was filed on 12-13-1979 and was abandoned on 02-20-2015
The fictitious name of: Hanes Corporation was filed on 07-03-1979 and was abandoned on 02-20-2015
Entity type:   Foreign Corporation
Identification Number: 000022562
Date of Qualification in Rhode Island:   06-28-1968 Effective Date:   06-28-1968
Date of Withdrawal:   03-21-2016  
Organized under the laws of: State: MD Country: USA
The location of the Principal Office:
         
Address: 2200 W DON TYSON PARKWAY CP131
City or Town, State, Zip, Country: SPRINGDALE,   AR   72762   USA
The mailing address or specified office:
         
Address: ATTN: LEGAL, 2200 DON TYSON PARKWAY
City or Town, State, Zip, Country: SPRINGDALE,   AR   72762   USA
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
PRESIDENTNOELLE O'MARA 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
SECRETARYADAM DECKINGER 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
SR. DIRECTOR PRICINGCHARLES BOGER 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
CHIEF CUSTOMER OFFICERSCOTT ROUSE 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
ASSISTANT SECRETARYVIRGIL REHKEMPER 400 S. JEFFERSON CHICAGO, IL 60607 USA
ASSISTANT TREASURERRODNEY TADEMY 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
VICE PRESIDENTJOEY WHITE 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
ASSISTANT SECRETARYBRETT WORLOW 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
DIRECTOR OF SALESSPENCER ARMSTRONG 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
CHIEF HR OFFICERJOHANNA SODERSTROM 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
VICE PRESIDENTCURT CALAWAY 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
VICE PRESIDENTMARK ELSER 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
VICE PRESIDENTGENA JOHNSON BUMGARNER 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
VICE PRESIDENTREX HOLSTEIN 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
VICE PRESIDENTLEE KIDD 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
ASSISTANT SECRETARYJANE DUKE 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
ASSISTANT SECRETARYGORDON MCGRATH 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
DIRECTORCURT CALAWAY 2200 DON TYSON PARKWAY SPRINGDALE, AR 72762 USA
DIRECTORMARK B ELSER 2200 W DON TYSON PARKWAY SPRINGDALE, AR 72762 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
STK $ 0.000013,500,0000
CWP $ 0.01001,200,000,0001,000
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.
Business Services Division |          Rhode Island Department of State