| Name: | AVENTIS ANIMAL NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2223698 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 CORPORATE DR, BRIDGEWATER, NJ, United States, 08807 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY IRACE | Chief Executive Officer | 55 CORPORATE DR, BRIDGEWATER, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2008-02-20 | Address | 300 SOMERSET CORPORATE BLVD, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2002-01-08 | 2004-03-31 | Address | 3480 PRESTON RIDGE RD, STE 375, ALPHARETTA, GA, 30005, 2028, USA (Type of address: Chief Executive Officer) |
| 2002-01-08 | 2008-02-20 | Address | 3480 PRESTON RIDGE RD, STE 375, ALPHARETTA, GA, 30005, 2028, USA (Type of address: Principal Executive Office) |
| 2000-02-29 | 2002-01-08 | Address | 3480 PRESTON RIDGE RD, STE 650, ALPHARETTA, GA, 30005, 2028, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2002-01-08 | Address | 3480 PRESTON RIDGE RD, STE 650, ALPHARETTA, GA, 30005, 2028, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2001-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2001-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-30 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-30 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856004 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 080220002301 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 040331002937 | 2004-03-31 | BIENNIAL STATEMENT | 2004-01-01 |
| 020108002783 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 010102000289 | 2001-01-02 | CERTIFICATE OF CHANGE | 2001-01-02 |
| 000803000577 | 2000-08-03 | CERTIFICATE OF AMENDMENT | 2000-08-03 |
| 000229002985 | 2000-02-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 991001000104 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980130000672 | 1998-01-30 | APPLICATION OF AUTHORITY | 1998-01-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
