Detail by Entity Name
Foreign Profit Corporation
GHIRARDELLI CHOCOLATE COMPANY
Filing Information
F97000005983
04-3148967
11/12/1997
CA
ACTIVE
CANCEL ADM DISS/REV
02/25/2009
NONE
Principal Address
Changed: 04/09/2024
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Changed: 04/09/2024
Mailing Address
Changed: 04/09/2024
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Changed: 04/09/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 09/04/2018
Address Changed: 09/04/2018
C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 09/04/2018
Address Changed: 09/04/2018
Officer/Director Detail
Name & Address
Title President/CEO
Burrows, Joel
Title Secretary
Fabbiane, Manuele
Title Treasurer/CFO
Fabbiane, Manuele
Title Director
Hug, Martin
Title Chairman of the Board
Pfluger, Andreas
Title Director
Weisskopf, Dieter
Title President/CEO
Burrows, Joel
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Title Secretary
Fabbiane, Manuele
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Title Treasurer/CFO
Fabbiane, Manuele
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Title Director
Hug, Martin
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Title Chairman of the Board
Pfluger, Andreas
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Title Director
Weisskopf, Dieter
1111 139th Avenue
San Leandro, CA 94578
San Leandro, CA 94578
Annual Reports
Report Year | Filed Date |
2022 | 03/02/2022 |
2023 | 01/30/2023 |
2024 | 04/09/2024 |
Document Images