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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