BOCA FOODS COMPANY, 689414

THREE LAKES DRIVE - NF4BC, NORTHFIELD, 60093, IL

Subject BOCA FOODS COMPANY 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 689414 and its seat is at 1209 ORANGE STREET, WILMINGTON, 19801, DE. The company was established on 22nd August 2001 and its actual status is Active.

Entity Name	BOCA FOODS COMPANY
Entity Number	689414

Status	Active
Incorporation Date	22nd August 2001
Business Address	1209 ORANGE STREET, WILMINGTON, 19801, DE
Mailing Address	THREE LAKES DRIVE - NF4BC, NORTHFIELD, 60093, IL
Citizenship/State Inc	Foreign/TN
Legal form	Stock
Name in State of INC	BOCA FOODS COMPANY

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are BERNARDO HEES, who’s seat is at 1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA, PAULO BASILLIO, who’s seat is at 1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA, JAMES LIU, who’s seat is at 1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA, FABIO SPINA, who’s seat is at 1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA, JULIE GROETSCH, who’s seat is at 1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA, DANIEL SHAW, who’s seat is at 1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	CEO
Residence Address	1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA
Business Address	1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA

Role	Principal
Title	CFO, VP & ASSISTANT SECRETARY
Residence Address	1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA
Business Address	1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA

Role	Principal
Title	GLOBAL TREASURER
Residence Address	1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA
Business Address	1PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA
Business Address	1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA
Business Address	1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA
Business Address	1 PPG PLACE, SUITE 3200, PITTSBURGH, 15222, PA

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

36 MILL PLAIN ROAD, DANBURY, 06811, CT

5 CHRISTOPHER HILL ROAD, WESTON, 06883, CT

17 COUNTRY LANE, MALVERN, 19355, PA

ATTN: STEVEN B. SAMUELS, 333 NEWBURY STREET, BOSTON, 02115, MA

1221 MILL CROSSING, KENSINGTON, 06037, CT

6 LANDMARK SQUARE, SUITE 400, STAMFORD, 06901, CT

CPA LLC, 209 WEST TOWN ST., NORWICH, 06360, CT

6 LANDMARK SQUARE, SUITE 400, STAMFORD, 06901, CT

C/O FIRST MERCHANTS GROUP L.P., ONE HARTFIELD BOULEVARD, EAST WINDSOR, 06088, CT

88 TAYLOR BRIDGE ROAD, LEBANON, 06249, CT

275 FRANKLIN AVE., HARTFORD, 06114, CT

203 N. WABASH, SUITE 2000, CHICAGO, 60601, IL

15 WESLEY ROAD, BROAD BROOK, 06016, CT

1823 BOSTON POST ROAD, 1823 BOSTON POST RD, WESTBROOK, 06498, CT

PO BOX 622, 1823 BOSTON POST RD, WESTBROOK, 06498, CT

6 BOBWHITE DRIVE, NORWALK, 06851, CT

92 ARCADIA AVENUE, BRIDGEPORT, 06604, CT

TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL

2 N RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL

TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL

2 N RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL

TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL

2 N RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL

432 FAIRFIELD AVENUE, STAMFORD, 06902, CT

TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, 60606, IL

63 WILTON AVE., NORWALK, 06851, CT

62 EAST ROCKS ROAD, NORWALK, 06851, CT

1147 CHAPEL STREET, NEW HAVEN, 06510, CT

164 NORFOLK RD., LITCHFIELD, 06759, CT

18 BRADLEY ST, WESTPORT, 06880, CT

93 WESTPORT RD, WILTON, 06897, CT

1227 WHITNEY AVE, HAMDEN, 06517, CT

85 PADANARAM RD, DANBURY, 06811, CT

60 PINE MEADOW DRIVE, BRISTOL, 06010, CT

79 BETHS AVENUE, UNIT 86, BRISTOL, 06010, CT

480 SURF AVE, STRATFORD, 06615, CT

2 GREAT OAK RD, SHELTON, 06484, CT

60 OLD NEW MILFORD RD STE 1F, BROOKFIELD, 06804, CT

464 LIME ROCK RD, LAKEVILLE, 06039, CT

29 PLAINS ROAD, P.O. BOX 382, WINDHAM, 06280, CT

22 SPICE BUSH LANE, BLOOMFIELD, 06002, CT

1 MOUNTAIN LEDGE RD., AVON, 06001, CT

159 CHITTENDEN ROAD, KILLINGWORTH, 06419, CT

2900 NEWPARK DR, BARBERTON, 44203, OH

45 DOGWOOD ROAD, PLAINVILLE, 06062, CT

402 HOWE AVE, SHELTON, 06484, CT

2100 SEAPORT BLVD., REDWOOD CITY, 94063, CA

15 LEWIS STREET, 5TH FLOOR, HARTFORD, 06103, CT

INC., 4 BATTERYMARCK PARK, QUINCY, 02169, MA

7528 AUBURN ROAD, CONCORD, 44077, OH

99 BEARDSLEY AVE, STRATFORD, 06615, CT

411 POST ROAD WEST, WESTPORT, 06880, CT

780 LAKEWOOD ROAD, WATERBURY, 06704, CT

8346 FORSTON COURT, FORTSON, 31808, GA

43 NORTH MAIN STREET, WEST HARTFORD, 06107, CT

60 BARRY LANE, GLASTONBURY, 06033, CT

81 SCHOOL GROUND RD, SUITE 1, BRANFORD, 06405, CT

27 BOWMAN DRIVE, GREENWICH, 06831, CT

137 SOUTH MAIN ST, MIDDLETOWN, 06457, CT

345 NORTH MAIN STREET, WEST HARTFORD, 06117, CT

28 DEL MAR DRIVE, BROOKFIELD, 06804, CT

3 FRANCE ST. #F, NORWALK, 06851, CT

48 STONY MILL LANE, EAST BERLIN, 06023, CT

C/O RICHARD J. LYNN, 2 GANNETT DRIVE, WHITE PLAINS, 10604, CT

163 HIGH STREET, BRISTOL, 06010, CT

225 EAST AURORA STREET, WATERBURY, 06702, CT

1188 RACEBROOK RD, WOODBRIDGE, 06525, CT

344 TARBOX RD, PLAINFIELD, 06374, CT

JOHN T. MCDONALD, 47 PASCAL LANE, AUSTIN, 78735, TX

PO BOX 558, HOPEWELL JCT, 12533, NY

33 RAILROAD ST., FALLS VILLAGE, 06031, CT

2551 BERLIN TURNPIKE, NEWINGTON, 06111, CT

LLC, 265 POST ROAD WEST, WESTPORT, 06880, CT

10 COOLEY AVENUE, MIDDLETOWN, 06457, CT

162 TURNPIKE RD, ASHFORD, 06278, CT

3864 COURTNEY ST., STE. 411, BETHLEHEM, 18017, PA

C/O CT CORPORATION SYSTEM, ONE COMMERCIAL PLAZA, HARTFORD, 06103, CT

16 CLARK ROAD, LYME, 06371, CT

4 BECKER FARM RD., ROSELAND, 07068, NJ

35 ROUGHWING ROAD, NAUGATUCK, 06770, CT

488 PARKER AVE SO., MERIDEN, 06450, CT

51 COPPERMINE ROAD, OXFORD, 06478, CT

5 STONEY ROAD, BOLTON, 06043, CT

17 THOMPSON ROAD, NORTH FRANKLIN, 06254, CT

2000 ALBANY AVENUE, WEST HARTFORD, 06117, CT

ONE MOHEGAN SUN BOULEVARD H100, UNCASVILLE, 06382, CT

53 NEW BRITAIN AVE, ROCKY HILL, 06067, CT

83 PROSPECT STREET, WATERBURY, 06702, CT

C/O KONOVER DEVELOPMENT CORPORATION, 333 MONTEVIDEO ROAD, AVON, 06001, CT

1120 POST RD 2ND FLR, DARIEN, 06820, CT

40 DANBURY RD, P.O. BOX 810, WILTON, 06897, CT

1271 53RD STREET, BROOKLYN, 11219, NY

135 BEDFORD RD, ARMONK, 10504, NY

1105 NORTH MARKET ST., SUITE 501, WILMINGTON, 19801, DE

12 MARKET PLACE, ESSEX JUNCTION, 19801, VT

1209 ORANGE STREET, WILMINGTON, 19801, DE

4265 SAN FELIPE, STE. 550, HOUSTON, 19801, TX

1 RIVER PLACE, WILMINGTON, 19801, DE

1000 ALDERMAN DRIVE, ALPHARETTA, 19801, GA

1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, 19801, DE

C/O 1000 N. WEST ST., STE 1501, WILMINGTON, 19801, DE

1209 ORANGE STREET, WILMINGTON, 19801, DE

108 WEST 13TH ST, WILMINGTON, 19801, DE

BUSINESS FILINGS INCORPORATED, 108 WEST 13TH ST, WILMINGTON, 19801, DE

300 DELAWARE AVE, SUITE 210-A, WILMINGTON, 19801, DE

919 NORTH MARKET STREET, SUITE 950, WILMINGTON, 19801, DE

1201 ORANGE STREET, SUITE 600, WILMINGTON, 19801, DE

CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, DE

CTOPENDATA

BOCA FOODS COMPANY

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