Detail by Officer/Registered Agent Name

Foreign Profit Corporation

WHOLESOME SWEETENERS, INCORPORATED

Filing Information
F07000006016 76-0683861 12/10/2007 DE ACTIVE
Principal Address
One Sugar Creek Center Blvd
Suite 500
Sugar Land, TX 77478
Changed: 01/17/2019
Mailing Address
One Sugar Creek Center Blvd
Suite 500
Sugar Land, TX 77478
Changed: 01/17/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 05/19/2014

Address Changed: 05/19/2014
Officer/Director Detail Name & Address

Title President

Willerton, Nigel
One Sugar Creek Center Blvd
Suite 500
Sugar Land, TX 77478
Title Secretary, VP, Director, Chief Legal Officer

Schussel, Ira
125 S Wacker Dr
Suite 3150
Chicago, IL
Title Director, CFO

Fiaux, Bernardo
One Sugar Creek Center Blvd
Suite 500
Sugar Land, TX 77478
Annual Reports
Report YearFiled Date
2022 04/04/2022
2023 04/26/2023
2024 02/01/2024

Document Images
02/01/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
04/04/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
04/28/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
01/25/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
03/30/2017 -- ANNUAL REPORT View image in PDF format
02/11/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
05/19/2014 -- Reg. Agent Change View image in PDF format
01/10/2014 -- ANNUAL REPORT View image in PDF format
01/23/2013 -- ANNUAL REPORT View image in PDF format
01/12/2012 -- ANNUAL REPORT View image in PDF format
02/15/2011 -- ANNUAL REPORT View image in PDF format
01/12/2010 -- ANNUAL REPORT View image in PDF format
04/13/2009 -- ANNUAL REPORT View image in PDF format
02/19/2008 -- ANNUAL REPORT View image in PDF format
12/10/2007 -- Foreign Profit View image in PDF format