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Wysk Company Profile for
HP Hood LLC

Delaware Limited Liability Company | Wysk # VR8TWTY
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated April 23, 2014

Business Details

Business Name: HP Hood LLCSee Business Report
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 041450950
Foreign Formation Date: 07/02/2003
Business Address: 90 EVERETT AVE
CHELSEA MA 02150-2337
SoS Filing Status: In existence
SoS ID: 0800325000
State Tax ID: 10414509504
Filing Date: 03/31/2004
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
HP Hood LLC In use Legal 06/23/2004
HP Hood LLC In use Legal 03/31/2004
Hood Reorganization LLC Active Assumed 03/31/2004 03/31/2014
HP Hood LLC In use Fictitious 06/23/2004
Hood Reorganization LLC Prior Fictitious 03/31/2004 06/23/2004

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 513800060001 Public Information Report (PIR) 11/08/2013 11/08/2013
12/31/2012 454990930001 Public Information Report (PIR) 11/30/2012 11/30/2012
12/31/2010 346367870001 Public Information Report (PIR) 12/17/2010 12/17/2010
12/31/2009 322082010001 Public Information Report (PIR) 08/19/2010 08/19/2010
10/30/2009 281719911905 Change of Office by Registered Agent 10/30/2009 10/31/2009
12/31/2008 277667220001 Public Information Report (PIR) 09/29/2009 09/29/2009
12/31/2008 277667580001 Public Information Report (PIR) 09/29/2009 09/29/2009
06/23/2004 063495610002 Application for Amended Certificate of Authority 06/23/2004 06/25/2004
03/31/2004 057092600002 Application for Certificate of Authority 03/31/2004 04/02/2004
03/31/2004 057092630002 Certificate of Assumed Business Name 03/31/2004 04/02/2004
Business Registration | California (Foreign State)

California Secretary of State Data updated April 22, 2014

Business Details

Business Name: HP HOOD LLCSee Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Limited Liability Company
Status: Active
Secretary of State ID: 200409210004
Incorporation Date: 03/30/2004
Business Description: DAIRY PROCESSOR

Amendments

Number of Amendments Filed: 0
Total Pages Filed: 8
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: HP HOOD LLCSee Business Report
Business Type: Foreign Limited Liability Company
Secretary of State ID: 0779580
Citizenship: Foreign
State of Incorporation: DE
Business Address: SIX KIMBALL LANE
LYNNFIELD, MA 01940
Status: Active
Incorporation/Registration Date: 03/30/2004
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated July 17, 2013

Business Registration

Business Name: HP HOOD LLC See Business Report
Business Type: Limited Liability
Citizenship: Foreign
State of Incorporation: DE
Principal Address: SIX KIMBALL LANE
LYNNFIELD, MA 01940
Filing Status: Active
Document Number: M04000001198
Filing Date: 03/30/2004
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: HP HOOD LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Principal Office: Six Kimball Lane
Lynnfield, MA 01940
Entity ID: 267822
Control Number: 0419642
Status: Active/Compliance
Registration Date: 03/30/2004
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: HP HOOD LLCSee Business Report
Corporation Type: Limited Liability Company (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 35718393Q
Status: Active
Domicile Address: C/O CORPORATION SERVICE COMPANY
2711 CENTERVILLE RD., STE. 400
WILMINGTON, DE 19808
Registration Date: 06/07/2004
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: HP HOOD LLCSee Business Report
Entity Type: Foreign Limited Liability Company (LLC)
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 000864801
Date of Massachusetts Registration: 04/01/2004
Status: Active
Principal Office: SIX KIMBALL LANE
SUITE 400
LYNNFIELD, MA 01940

Names

Name Type Inactive Date
HP HOOD LLC Previous 03/02/2009
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: HP HOOD LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Charter Number: FL0608307
Status: Active
Creation Date: 08/27/2004
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: HP Hood LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0892055
Status: Current-Active
Formed: 01/11/2007
Principal Office: Six Kimball Lane
Lynnfield, MA, 01940
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: HP HOOD LLCSee Business Report
Corporation Type: FOREIGN LIMITED LIABILITY COMPANY
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1504730
Status: Active
Principal Office: PAUL C. NIGHTINGALE, ESQ
90 EVERETT AVENUE, STE 200
CHELSEA, MA, 02150
Original Filing Date: 12/08/2004
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: HP HOOD LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 3209664
Status: Active
Creation Date: 03/30/2004
Registered Office: %corporation Service Company
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: HP HOOD LLCSee Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 130361
Status: Good Standing
File Date: 03/30/2004

Names

Name Type
HP HOOD LLC Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated March 11, 2014

Business Details

Business Name: HP HOOD LLCSee Business Report
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 07/02/2003
Principal Office: 6 KIMBALL LN
LYNNFIELD, MA 01940-2682
Mailing Address: 6 KIMBALL LN
LYNNFIELD, MA 01940-2682
Secretary of State Control Number: 000478533
Initial Filing Date: 09/29/2004
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2014
Annual Report Exempt: No
Term of Duration: Perpetual
Managed By: Manager Managed
Number of Members: 7

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/19/2013 03494712 Annual Report 2012
03/29/2012 03005176 Annual Report 2011
03/28/2011 02580498 Annual Report 2010
04/02/2010 02270720 Annual Report 2009
02/10/2009 01883872 Annual Report 2008
02/22/2008 01883871 Annual Report 2007
01/23/2007 01883870 Annual Report 2006
01/17/2006 01883869 Annual Report 2005
06/23/2005 01883868 Annual Report 2004
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: HP Hood LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
SCC ID: T024376
Status: ACTIVE
Principal Office: C/O CORPORATION SERVICE COMPANY
2711 CENTERVILLE RD SUITE 400
WILMINGTON, DE 19808
Formation Date: 03/30/2004

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated April 21, 2014

Business Details

Business Name: HP HOOD LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 03/30/2004
Duration: Perpetual
Status: Active
Expiration Date: 03/31/2015
Unified Business Identifier: 602381646

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