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DEAN & DELUCA BRANDS, INC.

Company Details

Name: DEAN & DELUCA BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1987 (37 years ago)
Entity Number: 1189414
ZIP code: 67219
County: New York
Place of Formation: Delaware
Address: 2402 E 37TH STREET N, WICHITA, KS, United States, 67219

Chief Executive Officer

Name Role Address
2402 E 37TH ST N Chief Executive Officer 2402 E 37TH ST N, WICHTA, KS, United States, 67219

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2019-03-22 2019-07-01 Address 2402 EAST 37TH ST N, WICHTA, KS, 67219, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-03-22 Address 2402 EAST 37TH ST N, WICHTA, KS, 67219, USA (Type of address: Chief Executive Officer)
2015-08-11 2020-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-11 2020-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-14 2019-03-22 Address 2402 E 37TH STREET N, WICHITA, KS, 67219, USA (Type of address: Principal Executive Office)
2015-07-14 2017-07-03 Address 2402 EAST 37TH ST N, WICHTA, KS, 67219, USA (Type of address: Chief Executive Officer)
2013-07-10 2015-07-14 Address 2402 EAST 37TH ST N, WICHTA, KS, 67219, USA (Type of address: Chief Executive Officer)
2013-07-10 2015-08-11 Address 2402 E 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Service of Process)
2011-08-08 2013-07-10 Address 2402 EAST 37TH ST N, WICHTA, KS, 67219, USA (Type of address: Chief Executive Officer)
2009-08-04 2015-07-14 Address 2402 E 37TH STREET N, WICHITA, KS, 67219, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200602000359 2020-06-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-06-02
200302000376 2020-03-02 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-04-01
190701060612 2019-07-01 BIENNIAL STATEMENT 2019-07-01
190322002002 2019-03-22 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01
170703006224 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150811000699 2015-08-11 CERTIFICATE OF CHANGE 2015-08-11
150714006295 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130710006816 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110808002042 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090804002552 2009-08-04 BIENNIAL STATEMENT 2009-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State