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DOLE EUROPE COMPANY, INC.

Company Details

Name: DOLE EUROPE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1955 (70 years ago)
Date of dissolution: 02 Mar 2022
Entity Number: 106733
ZIP code: 28202
County: New York
Place of Formation: Delaware
Address: 200 s. tryon street,, ste. 600, CHARLOTTE, NC, United States, 28202
Principal Address: 200 S. TRYON STREET, STE. 600, CHARLOTTE, NC, United States, 28202

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 200 s. tryon street,, ste. 600, CHARLOTTE, NC, United States, 28202

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHAN A LINDEN Chief Executive Officer 200 S. TRYON STREET, STE 600, CHARLOTTE, NC, United States, 28202

History

Start date End date Type Value
2021-05-24 2022-11-22 Address 200 S. TRYON STREET, STE 600, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2015-04-06 2021-05-24 Address ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
2015-01-12 2022-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-11 2015-04-06 Address ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
2011-04-22 2013-04-11 Address ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
2005-08-17 2015-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-17 2015-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-14 2011-04-22 Address ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
2001-05-15 2005-06-14 Address ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
1997-05-07 2001-05-15 Address 31365 OAK CREST DRIVE, WESTLAKE VILLAGE, CA, 91361, 4634, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221122002889 2022-03-02 SURRENDER OF AUTHORITY 2022-03-02
210524060448 2021-05-24 BIENNIAL STATEMENT 2021-04-01
20200715009 2020-07-15 ASSUMED NAME CORP INITIAL FILING 2020-07-15
190422060032 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170403006255 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150406006391 2015-04-06 BIENNIAL STATEMENT 2015-04-01
150112000908 2015-01-12 CERTIFICATE OF CHANGE 2015-01-12
130411006289 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110422002087 2011-04-22 BIENNIAL STATEMENT 2011-04-01
050817000861 2005-08-17 CERTIFICATE OF CHANGE 2005-08-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State