| Name: | DAIRY MEATS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1998 (26 years ago) |
| Date of dissolution: | 08 Sep 2005 |
| Entity Number: | 2268745 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Principal Address: | 20 WESTPORT RD, STE 320, WILTON, CT, United States, 06897 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RONALD MCKINLEY | Chief Executive Officer | 20 WESTPORT RD, STE 320, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-05 | 2002-06-03 | Address | 106 CORPORATE PARK DR, STE 113, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-09-05 | 2002-06-03 | Address | 106 CORPORATE PARK DR, STE 113, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-09-05 | 2003-11-25 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-06-11 | 2003-11-25 | Address | 6TH FLOOR, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-06-11 | 2000-09-05 | Address | 6TH FLOOR, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050908000926 | 2005-09-08 | CERTIFICATE OF TERMINATION | 2005-09-08 |
| 040624002213 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 031125001028 | 2003-11-25 | CERTIFICATE OF CHANGE | 2003-11-25 |
| 020603002628 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000905002461 | 2000-09-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611000821 | 1998-06-11 | APPLICATION OF AUTHORITY | 1998-06-11 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
