BOCA FOODS COMPANY

Company Details

Entity Name:	BOCA FOODS COMPANY
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	22 Aug 2001
Business ALEI:	0689414
Annual report due:	22 Aug 2025
NAICS code:	335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing
Business address:	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Mailing address:	1 Ppg Pl Ste 3400, Pittsburgh, PA, United States, 15222
Place of Formation:	DELAWARE
E-Mail:	tax@kraftheinz.com

Officer

Name	Role	Business address	Residence address
Julianne Figura Groetsch	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Mike Pucci	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Christopher Lee Asher	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Stephen M Mahieu	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Ann M Boeckman	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Ariadne "Aria" Beldecos	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Andre Maciel	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Anna B Oliveira	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Mary C Hammond	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
John J Nelson	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Heidi Miller	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
James Fondriest	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Sabrina Hudson	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Regis Flowers	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Kijsa J Phillips	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Darren R Lebiecki	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Matt Nochowitz	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Carlos Dezayas	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Brian Schmitz	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Holly Ann Anderson	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Rebecca Hirschboeck	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Nicole Fritz	Officer	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States

Director

Name	Role	Business address	Residence address
Julianne Figura Groetsch	Director	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Heidi Miller	Director	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States
Anna B Oliveira	Director	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States	1 Ppg Pl Ste 3400, Pittsburgh, PA, 15222, United States

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0013274980	2024-12-02	No data	Mass Agent Change � Address	Agent Address Change	No data
BF-0012147945	2024-07-26	No data	Annual Report	Annual Report	No data
BF-0011401418	2023-08-21	No data	Annual Report	Annual Report	No data
BF-0010396217	2022-08-05	No data	Annual Report	Annual Report	2022
BF-0009810854	2021-07-28	No data	Annual Report	Annual Report	No data
0006956324	2020-07-31	No data	Annual Report	Annual Report	2020
0006590466	2019-07-04	No data	Annual Report	Annual Report	2019
0006233515	2018-08-15	No data	Annual Report	Annual Report	2018
0005901183	2017-08-02	No data	Annual Report	Annual Report	2016
0005901589	2017-08-02	No data	Annual Report	Annual Report	2017
0005369501	2015-07-22	No data	Annual Report	Annual Report	2015
0005144801	2014-07-15	No data	Annual Report	Annual Report	2014
0004924101	2013-08-08	No data	Annual Report	Annual Report	2013
0004694767	2012-07-30	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004429611	2011-08-11	No data	Annual Report	Annual Report	2011
0004256151	2010-08-09	No data	Annual Report	Annual Report	2010
0004022196	2009-08-25	No data	Annual Report	Annual Report	2009
0003763046	2008-08-21	No data	Annual Report	Annual Report	2008
0003517589	2007-08-13	No data	Annual Report	Annual Report	2007

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website