Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WM. BOLTHOUSE FARMS, INC.
Filing Information
F12000000824
38-1909570
02/22/2012
MI
ACTIVE
Principal Address
Changed: 04/12/2024
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Changed: 04/12/2024
Mailing Address
Changed: 04/12/2024
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Changed: 04/12/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title General Counsel
Ayres, Matthew
Title Secretary
Ayres, Matthew
Title CFO
Rosenthal, Mike
Title Chief Innovation Officer
Rosenthal, Mike
Title Director
Sales, Wayne
Title Director
Waglay, Adam
Title Treaurer
Rosenthal, Mike
Title Director
Tommarello, Eric
Title SVP
Ayres, Matthew
Title Director
Dunn, Jeffrey
Title Director
Patel, Vishal
Title Chairman and Chief Executive Officer
Cornell, Steve
Title General Counsel
Ayres, Matthew
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Secretary
Ayres, Matthew
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title CFO
Rosenthal, Mike
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Chief Innovation Officer
Rosenthal, Mike
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Director
Sales, Wayne
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Director
Waglay, Adam
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Treaurer
Rosenthal, Mike
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Director
Tommarello, Eric
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title SVP
Ayres, Matthew
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Director
Dunn, Jeffrey
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Director
Patel, Vishal
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Title Chairman and Chief Executive Officer
Cornell, Steve
7200 East Brundage Lane
Bakersfield, CA 93307
Bakersfield, CA 93307
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 03/01/2023 |
2024 | 04/12/2024 |
Document Images