0000947871-19-000244.txt : 20190328 0000947871-19-000244.hdr.sgml : 20190328 20190328162425 ACCESSION NUMBER: 0000947871-19-000244 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20190328 DATE AS OF CHANGE: 20190328 EFFECTIVENESS DATE: 20190328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Impossible Foods Inc. CENTRAL INDEX KEY: 0001580614 IRS NUMBER: 461982573 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-335949 FILM NUMBER: 19712304 BUSINESS ADDRESS: STREET 1: 400 SAGINAW DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 BUSINESS PHONE: 8558776365 MAIL ADDRESS: STREET 1: 400 SAGINAW DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94063 FORMER COMPANY: FORMER CONFORMED NAME: Maraxi, Inc. DATE OF NAME CHANGE: 20130702 D 1 primary_doc.xml X0708 D LIVE 0001580614 Impossible Foods Inc. 400 SAGINAW DRIVE REDWOOD CITY CA CALIFORNIA 94063 8558776365 DELAWARE Jasper Ridge Creamery, Inc. Lyrical Foods, Inc. Maraxi, Inc. Corporation true Fedele Bauccio 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director David Botstein 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Patrick O. Brown 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Director Samir Kaul 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Tal Ronnen 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Bart Swanson 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Vanessa Wittman 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director David Lee 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Dana R. Wagner 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Other Decline to Disclose 06b false true true true true true false 0 Indefinite 0 Indefinite false 0 0 0 0 false Impossible Foods Inc. /s/ Dana R. Wagner Dana R. Wagner Corporate Secretary and Chief Legal Officer 2019-03-27