Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BEN E KEITH COMPANY

Filing Information
F15000005641 75-0372230 12/17/2015 TX ACTIVE REINSTATEMENT 01/10/2017
Principal Address
601 E 7Th St
Fort Worth, TX 76102
Changed: 04/23/2024
Mailing Address
601 E 7Th St
Fort Worth, TX 76102
Changed: 04/23/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 01/10/2017
Officer/Director Detail Name & Address

Title Executive Vice President, Director

Prewitt, Flint H
1805 Record Crossing Rd
Dallas, TX 75235
Title Director, Executive Vice President, Chief Administrative Officer

Rowell, Michael J.
601 E 7Th St
Fort Worth, TX 76102
Title Director

Sweet, Catherine H.
1805 Record Crossing Rd
Dallas, TX 75235
Title Director, Executive Vice President

Sweet, Mike R.
7600 Will Rogers Blvd.
Fort Worth, TX 76140
Title Director, Executive Vice President, Chief Legal Officer, Secretary

Woodcook, Craig A.
601 E 7Th St
Fort Worth, TX 76102
Title CEO, Director

Hallam, John H.
1805 Record Crossing Rd
Dallas, TX 75235
Title Executive Vice President, Chairman

Hallam, Robert G
1805 Record Crossing Rd
Dallas, TX 75235
Title VC, Executive Vice President

Hallam, Howard P
1805 Record Crossing Rd
Dallas, TX 75235
Title Director, Executive Vice President, Chief external affairs officer

Hallam, James R.
1805 Record Crossing Rd
Dallas, TX 75235
Title Director

Hallam, Andrew T.
1805 Record Crossing Rd
Dallas, TX 75235
Title COO, President, Director

Hallam, Robert Gaston , Jr.
1805 Record Crossing Rd
Dallas, TX 75235
Title Director, Executive Vice President

Crow, Gordon
601 E 7Th St
Fort Worth, TX 76102
Title Director, Executive Vice President, Treasurer, CFO

Bullock, Kevin D.
601 E 7Th St
Fort Worth, TX 76102
Title Director

Hallam, Louise
1805 Record Crossing Rd
Fort Worth, TX 76102
Title Director

PREWITT, FLINT
601 E 7TH ST
FORT WORTH, TX 76102
Title Director

SWEET, CATHERINE H.
601 E 7TH ST
FORT WORTH, TX 76102
Annual Reports
Report YearFiled Date
2023 03/11/2023
2024 04/23/2024
2024 05/02/2024

Document Images
05/02/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2024 -- ANNUAL REPORT View image in PDF format
03/11/2023 -- ANNUAL REPORT View image in PDF format
03/18/2022 -- ANNUAL REPORT View image in PDF format
02/04/2021 -- ANNUAL REPORT View image in PDF format
02/19/2020 -- ANNUAL REPORT View image in PDF format
02/05/2019 -- ANNUAL REPORT View image in PDF format
02/05/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/18/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- REINSTATEMENT View image in PDF format
12/17/2015 -- Foreign Profit View image in PDF format