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SORRENTO LACTALIS, INC.

SORRENTO LACTALIS, INC.

Company Details

Name:	SORRENTO LACTALIS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2000 (24 years ago)
Entity Number:	2578703
ZIP code:	12207
County:	Erie
Principal Address:	2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEAN-LUC BRUANDET	Chief Executive Officer	2376 SOUTH PARK AVENUE, BUFFALO, NY, United States, 14220

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-11-05	Address	2376 south park avenue, BUFFALO, NY, 14220, USA (Type of address: Service of Process)
2023-12-22	2024-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-22	2024-11-05	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2023-12-22	2023-12-22	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2020-11-02	2023-12-22	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2018-11-02	2020-11-02	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2018-02-26	2023-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-02-26	2023-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-02	2018-11-02	Address	2376 SOUTH PARK AVENUE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2010-12-02	2018-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-07	2010-12-02	Address	2376 S PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2004-05-05	2010-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-05	2018-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-20	2006-11-07	Address	2376 SOUTH PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer)
2002-11-20	2010-12-02	Address	2376 SOUTH PARK AVE, BUFFALO, NY, 14220, USA (Type of address: Principal Executive Office)
2000-11-29	2004-05-05	Address	3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231222001125	2023-12-22	CERTIFICATE OF MERGER	2023-12-31
221102000818	2022-11-02	BIENNIAL STATEMENT	2022-11-01
201102061323	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181102006024	2018-11-02	BIENNIAL STATEMENT	2018-11-01
180226000125	2018-02-26	CERTIFICATE OF CHANGE	2018-02-26
161107006913	2016-11-07	BIENNIAL STATEMENT	2016-11-01
141104006171	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121129006183	2012-11-29	BIENNIAL STATEMENT	2012-11-01
101202002239	2010-12-02	BIENNIAL STATEMENT	2010-11-01
081107002362	2008-11-07	BIENNIAL STATEMENT	2008-11-01
061107002120	2006-11-07	BIENNIAL STATEMENT	2006-11-01
041229002687	2004-12-29	BIENNIAL STATEMENT	2004-11-01
040505000113	2004-05-05	CERTIFICATE OF CHANGE	2004-05-05
021120002280	2002-11-20	BIENNIAL STATEMENT	2002-11-01
001129000565	2000-11-29	APPLICATION OF AUTHORITY	2000-11-29

Date of last update: 29 Nov 2024

Sources: New York Secretary of State