DAIRY MEATS (USA), INC.

Company Details

Name:	DAIRY MEATS (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jun 1998 (26 years ago)
Entity Number:	2268745
County:	Westchester
Date of dissolution:	08 Sep 2005
Place of Formation:	Delaware
Address:	SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001
Principal Address:	20 WESTPORT RD, STE 320, WILTON, CT, United States, 06897
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
RONALD MCKINLEY	Chief Executive Officer	20 WESTPORT RD, STE 320, WILTON, CT, United States, 06897

History

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)

Filings

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: 12 Nov 2024

Sources: New York Secretary of State