0000947871-20-000687.txt : 20200817 0000947871-20-000687.hdr.sgml : 20200817 20200817140950 ACCESSION NUMBER: 0000947871-20-000687 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200817 DATE AS OF CHANGE: 20200817 EFFECTIVENESS DATE: 20200817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Impossible Foods Inc. CENTRAL INDEX KEY: 0001580614 IRS NUMBER: 461982573 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-373377 FILM NUMBER: 201109196 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 6504614385 DELAWARE Lyrical Foods, Inc. Jasper Ridge Creamery, Inc. Maraxi, Inc. Corporation true Fedele Bauccio 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Patrick Brown 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Director Samir Kaul 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director Mary Beth Laughton 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Director John Marren 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 Dennis Woodside 400 Saginaw Drive Redwood City CA CALIFORNIA 94063 Executive Officer Other Decline to Disclose 06b false 2020-08-12 false true false 0 200000000 199999985 15 false 8 0 0 0 false Impossible Foods Inc. /s/ Dana R. Wagner Dana R. Wagner Secretary 2020-08-17