2 FOX RUN, NEW HARTFORD, 06057, CT
DOUWE EGBERTS/VAN NELLE, INC.
ESQ., 1270 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY
Subject DOUWE EGBERTS/VAN NELLE, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 566883 and its seat is at ESQ., 1270 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY. The company was established on 14th July 1997 and its actual status is Withdrawn.
Entity Name | DOUWE EGBERTS/VAN NELLE, INC. |
---|---|
Entity Number | 566883 |
Status | Withdrawn |
---|---|
Incorporation Date | 14th July 1997 |
Mailing Address | ESQ., 1270 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY |
Citizenship/State Inc | Foreign/KY |
Legal form | Stock |
Name in State of INC | DOUWE EGBERTS/VAN NELLE, INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are GEOFF MININGHAM, who’s seat is at SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL, DONALD MEIER, who’s seat is at SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL, UBBO SLUITER, who’s seat is at SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL, TON CANTA, who’s seat is at SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL, RODERICK PALMORE, who’s seat is at SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL, R. HENRY KLEEMAN, who’s seat is at SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
GEOFF MININGHAM
Role | Principal |
---|---|
Title | PRESIDENT |
Residence Address | 3250 BURR STREET, FAIRFIELD, 06430, CT |
Business Address | SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL |
DONALD MEIER
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 400 E. RANDOLPH, CHICAGO, 60601, IL |
Business Address | SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL |
UBBO SLUITER
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | ANNA PAULOWNALAAN 61, 3818 GC AMERSFOORT, THE NETHERLANDS |
Business Address | SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL |
TON CANTA
Role | Principal |
---|---|
Title | TREASURER |
Residence Address | TWEEDE MOLENWEG 2, 1261 HC BLARICUM, THE NETHERLANDS |
Business Address | SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL |
RODERICK PALMORE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 507 NORTH EUCLID, OAK PARK, 60302, IL |
Business Address | SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL |
R. HENRY KLEEMAN
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1230 WILSON DR., LAKE FOREST, 60045, IL |
Business Address | SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, 60602, IL |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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