Detail by Officer/Registered Agent Name
Foreign Profit Corporation
IMPOSSIBLE FOODS INC.
Filing Information
F18000005737
45-3776939
12/13/2018
DE
ACTIVE
REINSTATEMENT
10/22/2019
Principal Address
Changed: 10/22/2019
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Changed: 10/22/2019
Mailing Address
Changed: 10/22/2019
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Changed: 10/22/2019
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 10/22/2019
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 10/22/2019
Officer/Director Detail
Name & Address
Title PRESIDENT & CEO, DIRECTOR
McGuinness, Peter
Title CFO & TREASURER
Paik, Elaine
Title SECRETARY
Gao, Jason
Title DIRECTOR
Kaul, Samir
Title DIRECTOR
Marren, John
Title DIRECTOR
Ronnen, Tal
Title DIRECTOR
Swanson, Bart
Title DIRECTOR
WITTMAN, VANESSA
Title DIRECTOR
Laughton, Mary Beth
Title DIRECTOR
Brown, Patrick
Title DIRECTOR
Bauccio, Fedele
Title PRESIDENT & CEO, DIRECTOR
McGuinness, Peter
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title CFO & TREASURER
Paik, Elaine
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title SECRETARY
Gao, Jason
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
Kaul, Samir
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
Marren, John
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
Ronnen, Tal
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
Swanson, Bart
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
WITTMAN, VANESSA
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
Laughton, Mary Beth
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
Brown, Patrick
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Title DIRECTOR
Bauccio, Fedele
400 SAGINAW DRIVE
REDWOOD CITY, CA 94063
REDWOOD CITY, CA 94063
Annual Reports
Report Year | Filed Date |
2022 | 04/18/2022 |
2023 | 04/28/2023 |
2024 | 04/24/2024 |
Document Images