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DOLE FRESH FRUIT COMPANY, INC.

Company Details

Name: DOLE FRESH FRUIT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1986 (38 years ago)
Date of dissolution: 01 Aug 2017
Entity Number: 1089544
ZIP code: 91362
County: New York
Place of Formation: Nevada
Address: ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, United States, 91362

DOS Process Agent

Name Role Address
C/O DOLE LEGAL DEP'T DOS Process Agent ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, United States, 91362

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHAN LINDEN Chief Executive Officer ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, United States, 91362

History

Start date End date Type Value
2015-01-12 2017-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-12 2017-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-06-05 2016-06-01 Address ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
2008-06-18 2012-06-05 Address ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Principal Executive Office)
2008-06-18 2012-06-05 Address 1 DOLE DR, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
2005-08-22 2015-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-22 2015-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-06 2008-06-18 Address 1 DOLE DR, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)
2000-06-29 2008-06-18 Address ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Principal Executive Office)
2000-06-29 2002-06-06 Address ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362, 7300, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170801000162 2017-08-01 SURRENDER OF AUTHORITY 2017-08-01
160601007019 2016-06-01 BIENNIAL STATEMENT 2016-06-01
150112000927 2015-01-12 CERTIFICATE OF CHANGE 2015-01-12
140602006758 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120605006984 2012-06-05 BIENNIAL STATEMENT 2012-06-01
080618002085 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060828002744 2006-08-28 BIENNIAL STATEMENT 2006-06-01
050822000961 2005-08-22 CERTIFICATE OF CHANGE 2005-08-22
040809002287 2004-08-09 BIENNIAL STATEMENT 2004-06-01
020606002168 2002-06-06 BIENNIAL STATEMENT 2002-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State