Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MCCAIN FOODS USA, INC.
Filing Information
F17000005769
01-0338597
12/26/2017
ME
ACTIVE
Principal Address
Changed: 04/08/2024
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Changed: 04/08/2024
Mailing Address
Changed: 04/08/2024
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Changed: 04/08/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title VP, Global Tax
Caruso, John D.
Title Chief Legal Office and Secretary
Hutchison, David Chad
Title Director
Ambrosino, Vince
Title Sr. VP, Finance, Americas
Ambrosino, Vince
Title President, NA Potato & Canada
Barran, Danielle
Title VP, Finance, NA Appetizers
Charlton, Joe
Title VP, NA Procurement
D'Onofrio, Franco
Title VP, Finance, NA Sales
Ford, Sharon
Title VP, Marketing, NA Potato
Hostetler, Tracy
Title VP, Finance, NA Potato & Canada Retail
Kinsey, Kurt A.
Title VP, Ag & Sustainability, NA Potato
Metheringham, Daniel Derrick
Title President, NA Appetizers
O'Brien, Michael
Title Director
O'Brien, Michael
Title Director, Finance, Controller, NA
West, Peter
Title VP, Operations & Sustainability, NA
Almond, Tina
Title Head of HR, NA
Boldori, Mariane
Title VP, NA Engineering
Buell, Evan
Title VP, Product Development, NA Appetizers
Koziel, Thomas
Title Head of Supply Chain, NA
Osborn, Gareth
Title Sr. VP, NA Sales
Owens, Stephen
Title VP, R&D Potato
Pollak, Sergio
Title Regional President, NA
Snape, Howard
Title Chief Manufacturing Operations Officer
Tammer, Attila
Title Director
Snape, Howard
Title VP Marketing, NA Appetizers
Wilson, Katrina
Title VP, Global Tax
Caruso, John D.
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Chief Legal Office and Secretary
Hutchison, David Chad
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Director
Ambrosino, Vince
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Sr. VP, Finance, Americas
Ambrosino, Vince
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title President, NA Potato & Canada
Barran, Danielle
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, Finance, NA Appetizers
Charlton, Joe
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, NA Procurement
D'Onofrio, Franco
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, Finance, NA Sales
Ford, Sharon
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, Marketing, NA Potato
Hostetler, Tracy
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, Finance, NA Potato & Canada Retail
Kinsey, Kurt A.
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, Ag & Sustainability, NA Potato
Metheringham, Daniel Derrick
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title President, NA Appetizers
O'Brien, Michael
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Director
O'Brien, Michael
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Director, Finance, Controller, NA
West, Peter
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, Operations & Sustainability, NA
Almond, Tina
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Head of HR, NA
Boldori, Mariane
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, NA Engineering
Buell, Evan
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, Product Development, NA Appetizers
Koziel, Thomas
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Head of Supply Chain, NA
Osborn, Gareth
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Sr. VP, NA Sales
Owens, Stephen
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP, R&D Potato
Pollak, Sergio
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Regional President, NA
Snape, Howard
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Chief Manufacturing Operations Officer
Tammer, Attila
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title Director
Snape, Howard
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Title VP Marketing, NA Appetizers
Wilson, Katrina
One Tower Lane
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
11th Floor
Oakbrook Terrace Tower
Oakbrook Terrace, IL 60181
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 02/27/2023 |
2024 | 04/08/2024 |
Document Images