| Name: | BIRDS EYE GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 26 Nov 2002 (22 years ago) |
| Organization Number: | 0548958 |
| Place of Formation: | DELAWARE |
| Authority Date: | 26 Nov 2002 (22 years ago) |
| Last Annual Report: | 03 Jun 2009 (15 years ago) |
| Principal Office: | ONE OLD BLOOMFIELD AVENUE , MOUNTAIN LAKES, NJ 07046 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Timothy Benjamin | Vice President |
| Kurt Buckman | Vice President |
| Paul DiGenova | Vice President |
| Robert Montgomery | Vice President |
| Lois Warlick-Jarvie | Vice President |
| Matthew Park | Vice President |
| Name | Role |
|---|---|
| Christopher J. Puma | President |
| Name | Role |
|---|---|
| Patrick Rose | Director |
| David Vermylen | Director |
| Brian Ratzan | Director |
| Peter Call | Director |
| Stephen Donovan | Director |
| Neil Harrison | Director |
| Kevin Mundt | Director |
| Daniel O'Connell | Director |
| Gregg Ostrander | Director |
| Allan Overhiser | Director |
| Name | Role |
|---|---|
| Timothy Benjamin | Treasurer |
| Name | Role |
|---|---|
| Linda Nelson | Secretary |
| Name | Role |
|---|---|
| Carl Caughran | Executive |
| Name | Role |
|---|---|
| Neil Harrison | CEO |
| Name | Role |
|---|---|
| David Mehalick | Assistant Secretary |
| Elizabeth Robinson-Brett | Assistant Secretary |
| Name | Role |
|---|---|
| Linda Nelson | CFO |
| Name | Role |
|---|---|
| Christopher Puma | COO |
| Name | Role |
|---|---|
| Neil Harrison | Chairman |
| Name | Action |
|---|---|
| BIRDS EYE FOODS, INC. | Old Name |
| AGRILINK FOODS, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-02-05 |
| Amendment | 2009-10-13 |
| Annual Report | 2009-06-03 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-17 |
| Annual Report | 2007-06-04 |
| Annual Report | 2006-05-30 |
| Annual Report | 2005-06-07 |
| Annual Report | 2003-09-23 |
| Amendment | 2003-02-24 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
