SHAMROCK FOODS COMPANY
Active
Domestic For-Profit Corporation
Company Overview
SHAMROCK FOODS COMPANY is a Domestic For-Profit Corporation registered in the state of Arizona. The business was filed on 10/02/1967 and is currently listed as Active. The official file number for this entity is 00718416. The registered agent on file is CT Corporation System, located at 3800 North Central Avenue Suite 460, Phoenix, AZ 85012. The principal office address is located at 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016. The most recent filing event recorded is Statement of Change.
Filing Information
Status
Active
Entity Type
Domestic For-Profit Corporation
State Entity ID
00718416
Formation Date
10/02/1967
Formation State
AZ
Addresses
Principal Address
2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016
Mailing Address
2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016
Registered Agent
Registered Agent Name
CT Corporation System
Agent Address
3800 North Central Avenue Suite 460, Phoenix, AZ 85012
Officers & Principals
| Name | Title | Address |
|---|---|---|
| W. Kent McClelland | CEO (Chief Executive Officer) | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
| W. Kent McClelland | Director | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
| F. Phillips Gitner | Director | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
| Dan Grubb | Director | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
| Larry Yancy | Director | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
| Norman Stout | Director | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
| Carrie Ryerson | Secretary | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
| W. Kent McClelland | Treasurer | 2425 E Camelback Road, Suite 101, Attn Legal Department, Phoenix, AZ 85016 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 06/23/2026 11:59 A.M. | Statement of Change | 06232611595800 |
| 05/06/2026 10:19 A.M. | Annual Report (2026) | 05062610194063 |
| 04/30/2025 09:49 A.M. | Annual Report(2025) | 25043009493727 |
| 05/13/2024 03:36 P.M. | Restated Articles of Incorporation - For-Profit | 24050114489258 |
| 05/01/2024 04:59 A.M. | Annual Report(2024) | 24050104595769 |
| 04/29/2024 12:14 P.M. | Officer/Director/Shareholder Change | 24041011211138 |
| 07/17/2023 04:40 P.M. | Officer/Director/Shareholder Change | 23063017209170 |
| 05/01/2023 02:32 P.M. | Annual Report(2023) | 23050114327007 |
| 04/26/2022 11:27 A.M. | Annual Report(2022) | 22042611276030 |
| 03/18/2022 02:53 P.M. | Officer/Director/Shareholder Change | 22030114362508 |
Showing 10 of 38 filings. Sign up for an OpenSOSData account for access to the complete history.
Record last updated on October 7, 2026 at 12:18 PM EST
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