Entity Summary
ID Number: 001700024    
Summary for:  McCain Foods USA, Inc.
The exact name of the Foreign Corporation:   McCain Foods USA, Inc.
Entity type:   Foreign Corporation
Identification Number: 001700024
Date of Qualification in Rhode Island:   09-16-2019 Effective Date:   09-16-2019
Organized under the laws of: State: ME Country: USA
The location of the Principal Office:
         
Address: ONE TOWER LANE 11TH FLOOR
City or Town, State, Zip, Country: OAKBROOK TERRACE,   IL   60181   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: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMICHAEL O'BRIEN ONE TOWER LANE 11 FLOOR OAKBROOK TERRACE, IL 60181 USA
PRESIDENTVINCE AMBROSINO ONE TOWER LANE 11 FLOOR OAKBROOK TERRACE, IL 60181 USA
SECRETARYCHAD HUTCHISON ONE TOWER LANE 11 FLOOR OAKBROOK TERRACE, IL 60181 USA
DIRECTORHOWARD SNAPE ONE TOWER LANE 11 FLOOR OAKBROOK TERRACE, IL 60181 USA
DIRECTORMICHAEL O'BRIEN ONE TOWER LANE 11 FLOOR OAKBROOK TERRACE, IL 60181 USA
DIRECTORVINCE AMBROSINO ONE TOWER LANE 11 FLOOR OAKBROOK TERRACE, IL 60181 USA
DIRECTORANDRA STAN ONE TOWER LANE 11 FLOOR OAKBROOK TERRACE, IL 60181 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
CWP $ 1.00001,000494
CWP $ 1.0000100,0004,332
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