B&G Foods North America, Inc. is a For-Profit (Business) Corporation located in Yuma, AZ. Established on May 27, 2022, this corporation is officially registered under the document number 23379881 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3701 South Avenue 3 1/2 East, Yuma, AZ 85365, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bruce C Wacha from Morris County NJ, holding the position of Director; Bruce C. Wacha from Morris County NJ, serving as the Treasurer; Eric H Hart from Morris County NJ, serving as the Vice-President; Kenneth C. Casey Keller from Morris County NJ, serving as the Director; Kenneth C. Casey Keller from Morris County NJ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc as its official registered agent, located at 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013.
As of the latest update, B&G Foods North America, Inc. filed its last annual reports on May 10, 2024
Active
Updated 2/14/2025 1:22:14 PM
B&G Foods North America, Inc.
Filing information
Company Name
B&G Foods North America, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23379881
Date Filed
May 27, 2022
Company Age
3 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/27/2022
Approval Date
06/16/2022
Original Incorporation Date
01/27/1999
Domicile State
Delaware
Business Type
Other - Other - Manufacture, Sell And Distribute Food Products
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
05/27/2025
The data on B&G Foods North America, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
3701 South Avenue 3 1/2 East
Yuma, AZ 85365
County: Yuma
Last Updated: 05/10/2024
Yuma, AZ 85365
County: Yuma
Last Updated: 05/10/2024
Entity Principal Office Address
Corporation Trust Center, 1209 Orange Street
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 05/10/2024
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 05/10/2024
County: New Castle
Statutory Agent Information
Cogency Global Inc
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/30/2024
County: Maricopa
Appointed Status: Active 6/30/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/30/2024
County: Maricopa
Appointed Status: Active 6/30/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Bruce C Wacha
Director
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Director
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Bruce C. Wacha
Treasurer
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Treasurer
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Eric H Hart
Vice-President
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Vice-President
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Kenneth C. Casey Keller
Director
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Director
B&G Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Kenneth C. Casey Keller
President/CEO
B&C Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
President/CEO
B&C Foods North America, Inc, Four Gatehall Drive, Parsippany
Morris County, NJ 07054
Michael D Adasczik
Other Officer
B&G Foods North America, Inc, Four Gatehall Drivce, Parsippany
Morris County, NJ 07054
Other Officer
B&G Foods North America, Inc, Four Gatehall Drivce, Parsippany
Morris County, NJ 07054
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Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24063001002387
Filed Date
6/30/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
24062509444221
Filed Date
6/25/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24051009502174
Filed Date
5/10/2024
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23091106577202
Filed Date
9/11/2023
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23080712106444
Filed Date
8/7/2023
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
23050814034144
Filed Date
5/8/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23050410241414
Filed Date
5/4/2023
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
22111406432684
Filed Date
11/14/2022
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
22082911127793
Filed Date
8/29/2022
Status
Approved
Document Type
Application for Authority
Barcode ID
22052715140046
Filed Date
5/27/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/27/2022
Barcode ID
22052715140046
Name Type
True Name
Name
B&G FOODS NORTH AMERICA, INC.
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
05/04/2023
Report Year
2024
Filed Date
05/10/2024
Document Images
Statement of Change
6/30/2024
Certificate of Good Standing
6/25/2024
2024 Annual Report
5/10/2024
Certificate of Good Standing
9/11/2023
Certificate of Good Standing
8/7/2023
More...
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