| Name: | BrandAroma USA, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 25 Nov 2009 (15 years ago) |
| Company Number: | b2a8aae6-94d4-e011-a886-001ec94ffe7f |
| File Number: | 3580573-2 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Executive Office Address: | 3810 Shutterfly Road, Suite 900, Charlotte, NC 28217, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BrandAroma USA, Inc., MISSISSIPPI | 1043700 | MISSISSIPPI |
| Headquarter of | BrandAroma USA, Inc., FLORIDA | F10000000269 | FLORIDA |
| Headquarter of | BrandAroma USA, Inc., ALABAMA | 000-312-149 | ALABAMA |
| Headquarter of | BrandAroma USA, Inc., NEW YORK | 3897281 | NEW YORK |
| Headquarter of | BrandAroma USA, Inc., KENTUCKY | 0893226 | KENTUCKY |
| Headquarter of | BrandAroma USA, Inc., CONNECTICUT | 0991735 | CONNECTICUT |
| Headquarter of | BrandAroma USA, Inc., ILLINOIS | CORP_69643248 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDAROMA USA INC 401(K) PROFIT SHARING PLAN | 2010 | 271413472 | 2011-06-24 | BRANDAROMA USA, INC | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 271413472 |
| Plan administrator’s name | BRANDAROMA USA, INC |
| Plan administrator’s address | 11490 HUDSON BLVD NORTH SUITE 14, LAKE ELMO, MN, 55402 |
| Administrator’s telephone number | 6514368725 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-24 |
| Name of individual signing | FRANCISCO CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 6514368725 |
| Plan sponsor’s address | 11490 HUDSON BLVD #14, LAKE ELMO, MN, 550429702 |
Plan administrator’s name and address
| Administrator’s EIN | 271413472 |
| Plan administrator’s name | BRANDAROMA USA INC |
| Plan administrator’s address | 11490 HUDSON BLVD #14, LAKE ELMO, MN, 550429702 |
| Administrator’s telephone number | 6514368725 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | BRANDAROMA USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Daniel Connors | Chief Executive Officer | 3810 Shutterfly Road, Suite 900, Charlotte, NC 28217, USA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2021-03-12 |
| Administrative Dissolution - Business Corporation (Domestic) | 2020-02-20 |
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2019-06-03 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2014-12-02 |
| Original Filing - Business Corporation (Domestic) (Business Name: BrandAroma USA, Inc.) | 2009-11-25 |
Date of last update: 28 Dec 2024
Sources: Minnesota's Official State Website
