Arizona Corporation Commission
04/19/2015 State of Arizona Public Access System 3:56 AM
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Annual Reports Scanned Documents Notices of Pending Revocation

Corporate Inquiry
File Number: F-1565190-9
Corp. Name: VAN'S INTERNATIONAL FOODS, INC.
Domestic Address
2525 E ARIZONA BILTMORE CIRCLE
SUITE D-142
PHOENIX,  AZ  85016

Foreign Address
3285 E VERNON AVE
VERNON,  CA  90058

Statutory Agent Information
Agent Name:  OSBORN MALEDON PA
 
Agent Mailing/Physical Address:
2929 N CENTRAL AVE #2100
PHOENIX,  AZ  85012
 
Agent Status: APPOINTED 11/19/2009
Agent Last Updated: 01/29/2010

Additional Corporate Information
Corporation Type: BUSINESS Business Type: MANUFACTURE SELL AND DISTRIBUTE BREAKFAST FOOD ITEMS
Incorporation Date:  11/19/2009 Corporate Life Period: PERPETUAL
Domicile:  CALIFORNIA County: MARICOPA
Approval Date:  12/11/2009 Original Publish Date:  12/23/2009

Officer Information
DONNIE SMITH
CHIEF EXECUTIVE OFFICER
% TYSON FOODS
2200 W. DON TYSON PARKWAY
SPRINGDALE,AR  72762
Date of Taking Office: 10/04/2014
Last Updated: 01/16/2015
RACHEL KUEHNLEIN
OTHER OFFICER
% HILLSHIRE BRANDS COMPANY
400 S. JEFFERSON
CHICAGO,IL  60607
Date of Taking Office: 10/04/2014
Last Updated: 01/16/2015

Director Information
DAVID L VAN BEBBER
DIRECTOR
% TYSON FOODS
2200 W. DON TYSON PARKWAY
SPRINGDALE,AR  72762
Date of Taking Office: 12/18/2014
Last Updated: 01/16/2015
DENNIS LEATHERBY
DIRECTOR
% TYSON FOODS 
2200 W. DON TYSON PARKWAY
SPRINGDALE,AR  72762
Date of Taking Office: 10/04/2014
Last Updated: 01/16/2015

Annual Reports

Next Annual Report Due: 11/19/2015
File Year File Month Date Received Reason Returned Date Returned Extension
2014 11 12/22/2014      
2013 11 03/06/2014      
2012 11 11/06/2012      
2011 11 11/10/2011      
2010 11 04/25/2011      

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Scanned Documents
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Document Number Description Date Received
APPLICATION FOR AUTHORITY 11/19/2009
PUB OF APPL FOR AUTHORITY 12/23/2009
10 ANNUAL REPORT 04/25/2011
11 ANNUAL REPORT 11/10/2011
12 ANNUAL REPORT 11/07/2012
13 ANNUAL REPORT 03/06/2014
14 ANNUAL REPORT 12/22/2014

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Notices of Pending Revocation (Click on gray button - if present - to view notice - will open in a new window)
Date Reason
DELINQUENT ANNUAL REPORT
DELINQUENT ANNUAL REPORT

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